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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 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Allen Overy Shearman Sterling Hong Kong (No 2) LLP
Contact
Address
One
Bishops Square
London
E1 6AD
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
27
Shareholders
-
Controllers (PSC)
1
Stephen Charles Mathews
Lives in England • Born in Jan 1973
Neil Alexander Bowden
Lives in England • Born in Jun 1972
Timothy Clive Conduit
British • Lives in England • Born in Apr 1973
Ms Joanna Margaret Page
British • Lives in UK • Born in Apr 1962
Lorraine Bayliss
Lives in UK • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Overy Shearman Sterling LLP
Christopher James Harrison, Richard Kimberley John Browne, and 23 more are mutual people.
Active
Squadron LLP
Christopher James Harrison, Richard Kimberley John Browne, and 21 more are mutual people.
Active
Allen Overy Shearman Sterling (Australia) LLP
Calum Donald Burnett, Jonathan David James Hitchin, and 6 more are mutual people.
Active
Allen Overy Shearman Sterling (South Africa) LLP
Richard Kimberley John Browne, Calum Donald Burnett, and 4 more are mutual people.
Active
The Allen Overy Shearman Sterling Foundation
Ms Joanna Margaret Page, Mr Philip James Mansfield, and 2 more are mutual people.
Active
Allen Overy Shearman Sterling Hong Kong (No 1) LLP
Richard Kimberley John Browne, David John Broadley, and 1 more are mutual people.
Active
First Combined Trust
Richard Kimberley John Browne and Timothy Clive Conduit are mutual people.
Active
Allen Overy Shearman Sterling Pension Trustee Limited
Paul Henry McCarthy and Neil Alexander Bowden are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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
See 10 Year Full Financials
Latest Activity
David John Campbell Resigned
1 Month Ago on 31 Jul 2025
Harry Alexander William Upcott Resigned
1 Month Ago on 18 Jul 2025
Franz Joseph Ranero Resigned
3 Months Ago on 30 May 2025
Stephen Charles Mathews Appointed
4 Months Ago on 30 Apr 2025
Neil Alexander Bowden Appointed
4 Months Ago on 30 Apr 2025
Jonathan David James Hitchin Resigned
4 Months Ago on 30 Apr 2025
Sarah Kathleen Henchoz Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Franz Joseph Ranero Details Changed
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
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Documents
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
Member's details changed for Mr Franz Joseph Ranero on 7 February 2025
Submitted on 26 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Oct 2024
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Repayment History
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