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ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP
Person with Significant Control

ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP: Person with Significant Control

    • Overview

    Company NameALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC419962
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Clive Conduit
    Bishops Square
    E1 6AD London
    One
    		Mar 10, 2025
    Bishops Square
    E1 6AD London
    One
    		No
    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
    Bishops Square
    E1 6AD London
    One
    		May 01, 2024
    Bishops Square
    E1 6AD London
    One
    		No
    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
    Bishops Square
    E1 6AD London
    One
    		May 01, 2024
    Bishops Square
    E1 6AD London
    One
    		No
    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
    Bishops Square
    E1 6AD London
    One
    		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
    Bishops Square
    E1 6AD London
    One
    		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
    Bishops Square
    E1 6AD London
    One
    		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
    Bishops Square
    E1 6AD London
    One
    		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.
    Bishops Square
    E1 6AD London
    One
    England
    		Nov 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 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.

    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