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ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP

ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC416445
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP located?

    Registered Office Address
    One
    Bishops Square
    E1 6AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP?

    Previous Company Names
    Company NameFromUntil
    ALLEN & OVERY (BELGIUM) LLPMar 17, 2017Mar 17, 2017

    What are the latest accounts for ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP?

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with no updates

    		3 pagesLLCS01

    Appointment of Tim Matthijs Sweerts as a member on May 01, 2026

    		2 pagesLLAP01

    Appointment of Philipp Emanuell Steinhaeuser as a member on May 01, 2026

    		2 pagesLLAP01

    Appointment of Martina Stegmaier as a member on May 01, 2026

    		2 pagesLLAP01

    Appointment of Jan-Hendrik Dieter Bode as a member on May 01, 2026

    		2 pagesLLAP01

    Appointment of Quentin Herry as a member on May 01, 2026

    		2 pagesLLAP01

    Appointment of Martin Jerome Chassany as a member on May 01, 2026

    		2 pagesLLAP01

    Termination of appointment of Gottfried Breuninger as a member on Apr 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Ellen Benedikta Maria Braun as a member on Apr 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Markulf Kurt Martin Behrendt as a member on Apr 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Karine Kodde as a member on Apr 30, 2026

    		1 pagesLLTM01

    Member's details changed for Dr Sven Pruefer on Mar 19, 2026

    		2 pagesLLCH01

    Member's details changed for Mr Markulf Kurt Martin Behrendt on Mar 19, 2026

    		2 pagesLLCH01

    Second filing for the appointment of Charles-Antoine Del Valle as a member

    		5 pagesRP04LLAP01

    Second filing for the appointment of Pieter Huizing as a member

    		5 pagesRP04LLAP01

    Termination of appointment of Erwan Gerard Claude Poisson as a member on Dec 31, 2025

    		1 pagesLLTM01

    Full accounts made up to Apr 30, 2025

    		30 pagesAA

    Member's details changed for Rens Bondrager on Dec 22, 2025

    		2 pagesLLCH01

    Appointment of Sebastian Bruchwitz as a member on Nov 01, 2025

    		2 pagesLLAP01

    Termination of appointment of Anna Masser as a member on Sep 30, 2025

    		1 pagesLLTM01

    Member's details changed for Sebastian Friedrich Schulz on Sep 22, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Denis Chemla on Sep 02, 2025

    		2 pagesLLCH01

    Termination of appointment of Andrew David Thomas as a member on Aug 15, 2025

    		1 pagesLLTM01

    Member's details changed for Mr John Edward Coburn on Aug 07, 2025

    		2 pagesLLCH01

    Member's details changed for Charles-Antoine Del Valle on Jul 31, 2025

    		2 pagesLLCH01
    View All Filings

    Who are the officers of ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-GAROUSHA, Khalid Soleiman
    Bishops Square
    E1 6AD London
    One
    		LLP Designated Member
    Bishops Square
    E1 6AD London
    One
    		United Arab Emirates322631380001
    EKUE, Herve Roland Adade
    Bishops Square
    E1 6AD London
    One
    		LLP Designated Member
    Bishops Square
    E1 6AD London
    One
    		France142821900001
    AHAMMER, Rauni
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Germany323026410001
    AHRENS, Börries, Dr
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Germany211590620001
    ANCEL, Alexandre
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France142622920001
    ANCENYS, Laurie-Anne
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France322628520001
    ARROYO PEREZ, Hector Leandro
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France302054870003
    ASCHERFELD, Nicolaus
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Germany159946880002
    ATWELL, Esther Dorothee
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Germany308503400001
    BEHRENS, Alexander
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Germany232918930001
    BENARD, Laetitia Julia Amandine
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France142822160001
    BENGUIGUI, Dan
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France269416880003
    BENNAARS, Johanna Huberdina
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands301888650001
    BENZ, Denise
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Germany308507750001
    BERERHI, Driss
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France225861110003
    BILLIK, Diana
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France160265190002
    BODE, Jan-Hendrik Dieter
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Germany348103960001
    BONDRAGER, Rens
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands282795320002
    BOURABIAT, Amine
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France308507790001
    BRUCHWITZ, Sebastian
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Germany342117680001
    BUSSIAN, Wolf Rainer, Dr
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Germany176541640001
    CASALTA, Jean-Dominique
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France142622950001
    CASTAGNEDE, Marc
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France159057840003
    CHASSANY, Martin Jerome
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France348103810001
    CHEMLA, Denis
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France164998590001
    COBURN, John Edward
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Germany207985420005
    DASSAS, Mia
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France295493740001
    DE BRAUW, Christiaan Jacob Cornelis
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands231142910001
    DE HAAN, Richard Gert-Jan
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands169217840003
    DE JONG, Caspar Nicolaas
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands245986220004
    DE JONGH, Zeeger
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands231160680001
    DE RU, Niels
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands231155830001
    DEL VALLE, Charles-Antoine
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France322628690002
    DELAVET, Caroline
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		France269415960002
    DIEKMANN, Hans, Dr
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Germany230815940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Willem Michel Georges Clara Dejonghe
    Bishops Square
    E1 6AD London
    One
    		Mar 17, 2017
    Bishops Square
    E1 6AD London
    One
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Andrew Mark Ballheimer
    Bishops Square
    E1 6AD London
    One
    		Mar 17, 2017
    Bishops Square
    E1 6AD London
    One
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Bishops Square
    E1 6AD London
    One
    England
    		Mar 17, 2017
    Bishops Square
    E1 6AD London
    One
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc306763
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    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