ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP

Overview

Company Name	ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC419962
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2017

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 SPAIN (NO 1) LLP located?

Registered Office Address	One Bishops Square E1 6AD London
Undeliverable Registered Office Address	No

What were the previous names of ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP?

Previous Company Names
Company Name	From	Until
ALLEN & OVERY SPAIN (NO 1) LLP	Apr 30, 2024	Apr 30, 2024
ALLEN & OVERY SPAIN (NUMBER ONE) LLP	Apr 25, 2024	Apr 25, 2024
ALLEN & OVERY SPAIN (NO 1) LLP	Nov 17, 2017	Nov 17, 2017

What are the latest accounts for ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP?

Next Accounts
Overdue	No
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 SPAIN (NO 1) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP?

Filings
Date	Description	Document	Type
Mar 19, 2026	Notification of Timothy Clive Conduit as a person with significant control on Mar 10, 2025	2 pages	LLPSC01

Nov 16, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	LLCS01

Nov 12, 2025	Accounts for a dormant company made up to Apr 30, 2025	8 pages	AA

Nov 10, 2025	Change of details for Mr Khalid Soleiman Al-Garousha as a person with significant control on Nov 03, 2025	2 pages	LLPSC04

Nov 10, 2025	Member's details changed for Mr Khalid Soleiman Al-Garousha on Nov 03, 2025	2 pages	LLCH01

Mar 21, 2025	Appointment of Mr Timothy Clive Conduit as a member on Mar 10, 2025	2 pages	LLAP01

Jan 07, 2025	Accounts for a dormant company made up to Apr 30, 2024	8 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	LLCS01

Jul 16, 2024	Cessation of Richard Kimberley John Browne as a person with significant control on Jul 15, 2024	1 pages	LLPSC07

Jul 15, 2024	Termination of appointment of Richard Kimberley John Browne as a member on Jul 15, 2024	1 pages	LLTM01

May 22, 2024	Change of details for Allen & Overy Llp as a person with significant control on May 01, 2024	2 pages	LLPSC05

May 15, 2024	Notification of Hervé Roland Adade Ekué as a person with significant control on May 01, 2024	2 pages	LLPSC01

May 13, 2024	Notification of Khalid Soleiman Al-Garousha as a person with significant control on May 01, 2024	2 pages	LLPSC01

May 13, 2024	Cessation of Willem Michel Georges Clara Dejonghe as a person with significant control on Apr 30, 2024	1 pages	LLPSC07

May 02, 2024	Appointment of Mr Hervé Roland Adade Ekué as a member on May 01, 2024	2 pages	LLAP01

May 01, 2024	Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on Apr 30, 2024	1 pages	LLTM01

May 01, 2024	Appointment of Mr Khalid Soleiman Al-Garousha as a member on May 01, 2024	2 pages	LLAP01

May 01, 2024	Certificate of change of name Company name changed allen & overy spain (no 1) LLP\certificate issued on 01/05/24	pages	CERTNM

May 01, 2024	Change of name notice	2 pages	LLNM01

Apr 30, 2024	Certificate of change of name Company name changed allen & overy spain (number one) LLP\certificate issued on 30/04/24	pages	CERTNM

Apr 30, 2024	Change of name notice	2 pages	LLNM01

Apr 25, 2024	Certificate of change of name Company name changed allen & overy spain (no 1) LLP\certificate issued on 25/04/24	pages	CERTNM

Apr 25, 2024	Change of name notice	2 pages	LLNM01

Jan 18, 2024	Accounts for a dormant company made up to Apr 30, 2023	8 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
AL-GAROUSHA, Khalid Soleiman Bishops Square E1 6AD London One	May 01, 2024		LLP Designated Member	Bishops Square E1 6AD London One	United Arab Emirates	1971-11	322631980002
EKUÉ, Hervé Roland Adade Bishops Square E1 6AD London One	May 01, 2024		LLP Designated Member	Bishops Square E1 6AD London One	France	1972-1	322654860001
CONDUIT, Timothy Clive Bishops Square E1 6AD London One	Mar 10, 2025		LLP Member	Bishops Square E1 6AD London One	England	1973-4	142821990001
BALLHEIMER, Andrew Mark Bishops Square E1 6AD London One	Nov 17, 2017	Apr 30, 2020	LLP Designated Member	Bishops Square E1 6AD London One	England	1961-11	141478740001
BROWNE, Richard Kimberley John Bishops Square E1 6AD London One	Jan 13, 2022	Jul 15, 2024	LLP Designated Member	Bishops Square E1 6AD London One	England	1968-5	141478890001
DEJONGHE, Willem Michel Georges Clara Bishops Square E1 6AD London One	Nov 17, 2017	Apr 30, 2024	LLP Designated Member	Bishops Square E1 6AD London One	Belgium	1961-2	130513630002
PRICE, Gareth David Bishops Square E1 6AD London One	May 01, 2020	Jul 10, 2023	LLP Designated Member	Bishops Square E1 6AD London One	England	1971-9	141482160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy Clive Conduit

Mar 10, 2025

Bishops Square

E1 6AD London

One

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.

Mr Khalid Soleiman Al-Garousha

May 01, 2024

Bishops Square

E1 6AD London

One

Nationality: British

Country of Residence: United Arab Emirates

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.

Mr Hervé Roland Adade Ekué

May 01, 2024

Bishops Square

E1 6AD London

One

Nationality: French

Country of Residence: France

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.

Richard Kimberley John Browne

Jan 13, 2022

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.

Mr Gareth David Price

May 01, 2020

Bishops Square

E1 6AD London

One

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Willem Michel Georges Clara Dejonghe

Nov 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

Nov 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.

Allen Overy Shearman Sterling Llp

Nov 17, 2017

Bishops Square

E1 6AD London

One

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	Oc306763

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of 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.
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