ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP
Overview
| Company Name | ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC395239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP located?
| Registered Office Address | One Bishops Square E1 6AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP?
| Company Name | From | Until |
|---|---|---|
| ALLEN & OVERY (SOUTH AFRICA) LLP | Sep 11, 2014 | Sep 11, 2014 |
What are the latest accounts for ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Henry Mccarthy as a member on Jan 31, 2026 | 1 pages | LLTM01 | ||
Full accounts made up to Apr 30, 2025 | 28 pages | AA | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Franz Joseph Ranero as a member on May 30, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan David James Hitchin as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Mr Franz Joseph Ranero on Feb 20, 2025 | 2 pages | LLCH01 | ||
Full accounts made up to Apr 30, 2024 | 29 pages | AA | ||
Termination of appointment of Cynthia Venter as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Nikita Shaw as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Mongezi Sduduzo Dladla as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Benjamin Mbana as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Amanda Jane Jones as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Kelle Elizabeth Gagné as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Alexanthra Felekis as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Gerhardus Rudolph as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Brian Price as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Alessandra Pardini as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Callum O'connor as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Ryan Nelson as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Alexandra Cluver as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Ze'ev David Blieden as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Deborah Helen Carmichael as a member on Nov 30, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Gerhard Rudolph on Sep 16, 2024 | 2 pages | LLCH01 | ||
Termination of appointment of Widaad Ebrahim-Fakier as a member on Aug 31, 2024 | 1 pages | LLTM01 | ||
Who are the officers of ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-GAROUSHA, Khalid Soleiman | LLP Designated Member | Bishops Square E1 6AD London One England | United Arab Emirates | 322631680001 | ||||||
| EKUÉ, Hervé Roland Adade | LLP Designated Member | Bishops Square E1 6AD London One England | France | 322654860001 | ||||||
| ANDREW, Christopher Hugh | LLP Member | Bishops Square E1 6AD London One England | England | 141478700001 | ||||||
| BURNETT, Calum Donald | LLP Member | Bishops Square E1 6AD London One England | England | 141478910001 | ||||||
| BROWNE, Richard Kimberley John | LLP Designated Member | Bishops Square E1 6AD London One England | England | 141478890001 | ||||||
| DEJONGHE, Willem Michel Georges Clara | LLP Designated Member | Bishops Square E1 6AD London One England | Belgium | 130513630002 | ||||||
| DEJONGHE, Willem Michel Georges Clara | LLP Designated Member | One Bishops Square E1 6AD London Allen & Overy Llp London England | Belgium | 130513630002 | ||||||
| DUNCAN, Michael Greig | LLP Designated Member | Bishops Square E1 6AD London One England | South Africa | 141479380001 | ||||||
| MORLEY, David Howard | LLP Designated Member | One Bishops Square E1 6AD London Allen & Overy Llp London England | United Kingdom | 70285560004 | ||||||
| PRICE, Gareth David | LLP Designated Member | Bishops Square E1 6AD London One England | England | 141482160001 | ||||||
| BALLHEIMER, Andrew Mark | LLP Member | Bishops Square E1 6AD London One England | England | 141478740001 | ||||||
| BLIEDEN, Ze'Ev David | LLP Member | Bishops Square E1 6AD London One England | South Africa | 294362860001 | ||||||
| BOTHA, Lisa Marie Le Breton | LLP Member | Bishops Square E1 6AD London One England | South Africa | 191861170001 | ||||||
| CARMICHAEL, Deborah Helen | LLP Member | Bishops Square E1 6AD London One England | South Africa | 306182330001 | ||||||
| CLUVER, Alexandra | LLP Member | Bishops Square E1 6AD London One England | South Africa | 288988750001 | ||||||
| COLEGRAVE, Anthony John | LLP Member | Bishops Square E1 6AD London One England | South Africa | 244983290001 | ||||||
| COLEGRAVE, Anthony | LLP Member | One Bishops Square E1 6AD London Allen & Overy London | South Africa | 192633040001 | ||||||
| DANIELS, Katherine | LLP Member | Bishops Square E1 6AD London One England | South Africa | 244983560001 | ||||||
| EBRAHIM-FAKIER, Widaad | LLP Member | Bishops Square E1 6AD London One England | South Africa | 284215680001 | ||||||
| FAZEL, Khurshid | LLP Member | Bishops Square E1 6AD London One England | South Africa | 192982690001 | ||||||
| FELEKIS, Alexanthra | LLP Member | Bishops Square E1 6AD London One England | South Africa | 290329880001 | ||||||
| FULLER, Geoffrey William | LLP Member | One Bishops Square E1 6AD London Allen & Overy London | England | 141386270001 | ||||||
| GAGNÉ, Kelle Elizabeth | LLP Member | Bishops Square E1 6AD London One England | South Africa | 296483680001 | ||||||
| GROOTES, Nicholas | LLP Member | Bishops Square E1 6AD London One England | South Africa | 201477770001 | ||||||
| HILL, Simon Guy Vladimir | LLP Member | Bishops Square E1 6AD London One England | England | 141481130001 | ||||||
| HITCHIN, Jonathan David James | LLP Member | Bishops Square E1 6AD London One England | United Kingdom | 197462850001 | ||||||
| HOUSE, Timothy James | LLP Member | Bishops Square E1 6AD London One England | England | 319420830001 | ||||||
| JONES, Amanda Jane | LLP Member | Bishops Square E1 6AD London One England | South Africa | 284214240001 | ||||||
| LEUTA, Allen Balebetse | LLP Member | Bishops Square E1 6AD London One England | South Africa | 194550100001 | ||||||
| MBANA, Benjamin | LLP Member | Bishops Square E1 6AD London One England | South Africa | 296483300001 | ||||||
| MCCARTHY, Paul Henry | LLP Member | Bishops Square E1 6AD London One England | England | 141481830001 | ||||||
| MNDUZULWANA, Luvo | LLP Member | Bishops Square E1 6AD London One England | South Africa | 284215400001 | ||||||
| MTHEMBU, Lindani Lwazilwenkosi | LLP Member | Bishops Square E1 6AD London One England | South Africa | 192012650001 | ||||||
| NELSON, Ryan | LLP Member | Bishops Square E1 6AD London One England | South Africa | 288093820001 | ||||||
| NIVEN, Gillian | LLP Member | Bishops Square E1 6AD London One England | South Africa | 290330420001 |
Who are the persons with significant control of ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allen Overy Shearman Sterling Llp | Apr 06, 2016 | Bishops Square E1 6AD London One England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0