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ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP

ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP

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

    • Overview

    Company NameALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC419963
    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 SPAIN (NO 2) 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 SPAIN (NO 2) LLP?

    Previous Company Names
    Company NameFromUntil
    ALLEN & OVERY SPAIN (NO 2) LLPNov 17, 2017Nov 17, 2017

    What are the latest accounts for ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Pien Kerckhaert on Jan 24, 2025

    		2 pagesLLCH01

    Member's details changed for Olivier Valk on Jan 03, 2025

    		2 pagesLLCH01

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Arnold Robert Jan Croiset Van Uchelen as a member on Oct 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Gerard Willem Kastelein as a member on Oct 31, 2024

    		1 pagesLLTM01

    Accounts for a small company made up to Apr 30, 2024

    		19 pagesAA

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

    		2 pagesLLPSC05

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

    		1 pagesLLTM01

    Member's details changed for Charles Honee on Jun 03, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Kees Schillemans on May 14, 2024

    		2 pagesLLCH01

    Member's details changed for Godfried Kinnegim on May 14, 2024

    		2 pagesLLCH01

    Appointment of Mr Hervé Roland Adade Ekué as a member on May 01, 2024

    		2 pagesLLAP01

    Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on Apr 30, 2024

    		1 pagesLLTM01

    Appointment of Luke Whibley as a member on May 01, 2024

    		2 pagesLLAP01

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

    		2 pagesLLAP01

    Termination of appointment of Femke Josephine Bierman as a member on Apr 30, 2024

    		1 pagesLLTM01

    Certificate of change of name

    Company name changed allen & overy spain (no 2) LLP\certificate issued on 01/05/24
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01

    Member's details changed for Mr Andrew David Thomas on Mar 07, 2024

    		2 pagesLLCH01

    Termination of appointment of Brechje Van Der Velden as a member on Mar 01, 2024

    		1 pagesLLTM01

    Full accounts made up to Apr 30, 2023

    		19 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Erik-Jan Wagenvoort on Nov 03, 2023

    		2 pagesLLCH01

    Appointment of Pien Kerckhaert as a member on Nov 01, 2023

    		2 pagesLLAP01

    Appointment of Mr Richard Kimberley John Browne as a member on Jul 24, 2023

    		2 pagesLLAP01
    View All Filings

    Who are the officers of ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) 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 Emirates322632130001
    EKUÉ, Hervé Roland Adade
    Bishops Square
    E1 6AD London
    One
    		LLP Designated Member
    Bishops Square
    E1 6AD London
    One
    		France322654860001
    BENNAARS, Johanna Huberdina
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands301888650001
    BONDRAGER, Rens
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands282795320001
    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
    		Netherlands245986220003
    DE JONGH, Zeeger
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands231160680001
    GERRITZEN, Frits
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands230619920005
    HEERINGA, Jonathan
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands245986640002
    HONEE, Charles
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands142393440001
    HUIZING, Pieter
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands308507860001
    JANSEN, Sigrid
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands169217550007
    KEIZER, Arnold
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands258239510002
    KERCKHAERT, Pien
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands315474730002
    KINNEGIM, Godefridus Johannes Wouter
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands241949930002
    KODDE, Karine
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands141480370001
    KUITENBROUWER, Bastiaan Aroen
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands197807910002
    LINSE, Gijs
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands269420580002
    MIDDELKOOP, Katinka Ilonka Aranka
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands231153260001
    PLOEGER, Patrick Nicolaas
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands303851120001
    RU, Niels De
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands241903130003
    SCHILLEMANS, Cornelis Ernst
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands231154640003
    SPAANS, Leendert Arnout Joachim
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands279182760001
    STEER, Justin Beecher
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands141700730001
    STEVENS, Timaeus Magnus
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands141480560002
    THOMAS, Andrew David
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands141479610001
    VALK, Olivier
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands308507880002
    VAN DER BAAN, Hilde
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands258239850004
    VAN HOOIJDONK, Marieke
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands141480640001
    WAGENVOORT, Erik-Jan
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands295476860005
    WHIBLEY, Luke
    Bishops Square
    E1 6AD London
    One
    		LLP Member
    Bishops Square
    E1 6AD London
    One
    		Netherlands322632570001
    BALLHEIMER, Andrew Mark
    Bishops Square
    E1 6AD London
    One
    		LLP Designated Member
    Bishops Square
    E1 6AD London
    One
    		England141478740001
    BROWNE, Richard Kimberley John
    Bishops Square
    E1 6AD London
    One
    		LLP Designated Member
    Bishops Square
    E1 6AD London
    One
    		England141478890001
    DEJONGHE, Willem Michel Georges Clara
    Bishops Square
    E1 6AD London
    One
    		LLP Designated Member
    Bishops Square
    E1 6AD London
    One
    		Belgium130513630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    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: Belguim
    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 Partneship
    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 firm that, under the law by which it is governed, is not a legal person; and the members of that firm (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.
    • license: CC0