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Allen Overy Shearman Sterling Hong Kong (No 2) LLP

Allen Overy Shearman Sterling Hong Kong (No 2) LLP is an active company incorporated on 4 April 2018 with the registered office located in London, Greater London. Allen Overy Shearman Sterling Hong Kong (No 2) LLP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
OC421820
Limited liability partnership
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2025 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
One
Bishops Square
London
E1 6AD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Jun 1967
Lives in England • Born in Feb 1967
Lives in UK • Born in May 1969
Lives in England • Born in Jun 1972
Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Overy Shearman Sterling LLP
Christopher Hugh Andrew, Lorraine Bayliss, and 16 more are mutual people.
Active
Squadron LLP
Christopher Hugh Andrew, Lorraine Bayliss, and 14 more are mutual people.
Active
Allen Overy Shearman Sterling (Australia) LLP
David John Broadley, Calum Donald Burnett, and 3 more are mutual people.
Active
Allen Overy Shearman Sterling (South Africa) LLP
Christopher Hugh Andrew, Calum Donald Burnett, and 1 more are mutual people.
Active
Allen Overy Shearman Sterling Pension Trustee Limited
Neil Alexander Bowden and Paul Henry McCarthy are mutual people.
Active
The Allen Overy Shearman Sterling Foundation
Angela Helen Clist and Joanna Margaret Page are mutual people.
Active
Allen Overy Shearman Sterling Hong Kong (No 1) LLP
David John Broadley and Timothy Clive Conduit are mutual people.
Active
First Combined Trust
Timothy Clive Conduit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£0
Same as previous period
Total Liabilities
-£46.75M
Increased by £15.73M (+51%)
Net Assets
-£46.75M
Decreased by £15.73M (+51%)
Debt Ratio (%)
Unreported
Latest Activity
Philip James Mansfield Resigned
1 Month Ago on 31 Oct 2025
Ms Angela Helen Clist Details Changed
2 Months Ago on 30 Sep 2025
David John Campbell Resigned
4 Months Ago on 31 Jul 2025
Harry Alexander William Upcott Resigned
4 Months Ago on 18 Jul 2025
Franz Joseph Ranero Resigned
6 Months Ago on 30 May 2025
Stephen Charles Mathews Appointed
7 Months Ago on 30 Apr 2025
Neil Alexander Bowden Appointed
7 Months Ago on 30 Apr 2025
Jonathan David James Hitchin Resigned
7 Months Ago on 30 Apr 2025
Sarah Kathleen Henchoz Appointed
7 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
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Documents
Termination of appointment of Philip James Mansfield as a member on 31 October 2025
Submitted on 5 Nov 2025
Member's details changed for Ms Angela Helen Clist on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of David John Campbell as a member on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Harry Alexander William Upcott as a member on 18 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Franz Joseph Ranero as a member on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Neil Alexander Bowden as a member on 30 April 2025
Submitted on 2 May 2025
Appointment of Stephen Charles Mathews as a member on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Jonathan David James Hitchin as a member on 30 April 2025
Submitted on 1 May 2025
Appointment of Sarah Kathleen Henchoz as a member on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 14 Apr 2025
Repayment History
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