ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) LLP
Overview
| Company Name | ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC421953 |
| 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 HONG KONG (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 HONG KONG (NO 1) LLP?
| Company Name | From | Until |
|---|---|---|
| ALLEN & OVERY HONG KONG (NO 1) LLP | Mar 15, 2024 | Mar 15, 2024 |
| ALLEN & OVERY HONG KONG (NUMBER ONE) LLP | Feb 28, 2024 | Feb 28, 2024 |
| ALLEN & OVERY HONG KONG (NO 1) LLP | Apr 11, 2018 | Apr 11, 2018 |
What are the latest accounts for ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) 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 HONG KONG (NO 1) LLP?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2025 | 8 pages | AA | ||||||
Member's details changed for Mr Khalid Soleiman Al-Garousha on Nov 03, 2025 | 2 pages | LLCH01 | ||||||
Change of details for Khalid Soleiman Al-Garousha as a person with significant control on Nov 03, 2025 | 2 pages | LLPSC04 | ||||||
Second filing for the notification of Khalid Soleiman Al-Garousha as a person with significant control | 6 pages | RP04LLPSC01 | ||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | LLCS01 | ||||||
Notification of David John Broadley as a person with significant control on Mar 24, 2025 | 2 pages | LLPSC01 | ||||||
Appointment of Mr David John Broadley as a member on Mar 24, 2025 | 2 pages | LLAP01 | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||||||
Cessation of Richard Kimberley John Browne as a person with significant control on Jul 15, 2024 | 1 pages | LLPSC07 | ||||||
Termination of appointment of Richard Kimberley John Browne as a member on Jul 15, 2024 | 1 pages | LLTM01 | ||||||
Change of details for Allen & Overy Llp as a person with significant control on May 01, 2024 | 2 pages | LLPSC05 | ||||||
Notification of Timothy Clive Conduit as a person with significant control on May 01, 2024 | 2 pages | LLPSC01 | ||||||
Notification of Khalid Soleiman Al-Garousha as a person with significant control on May 01, 2024 | 3 pages | LLPSC01 | ||||||
| ||||||||
Cessation of Willem Michel Georges Clara Dejonghe as a person with significant control on Apr 30, 2024 | 1 pages | LLPSC07 | ||||||
Appointment of Mr Timothy Clive Conduit as a member on May 01, 2024 | 2 pages | LLAP01 | ||||||
Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||||||
Appointment of Mr Khalid Soleiman Al-Garousha as a member on May 01, 2024 | 2 pages | LLAP01 | ||||||
Certificate of change of name Company name changed allen & overy hong kong (no 1) LLP\certificate issued on 01/05/24 | pages | CERTNM | ||||||
Change of name notice | 2 pages | LLNM01 | ||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | LLCS01 | ||||||
Certificate of change of name Company name changed allen & overy hong kong (number one) LLP\certificate issued on 15/03/24 | pages | CERTNM | ||||||
Change of name notice | 2 pages | LLNM01 | ||||||
Certificate of change of name Company name changed allen & overy hong kong (no 1) LLP\certificate issued on 28/02/24 | pages | CERTNM | ||||||
Change of name notice | 2 pages | LLNM01 | ||||||
Who are the officers of ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) 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 | United Arab Emirates | 322631910002 | ||||||
| CONDUIT, Timothy Clive | LLP Designated Member | Bishops Square E1 6AD London One | England | 142821990001 | ||||||
| BROADLEY, David John | LLP Member | Bishops Square E1 6AD London One | England | 141479680001 | ||||||
| BALLHEIMER, Andrew Mark | LLP Designated Member | Bishops Square E1 6AD London One | England | 141478740001 | ||||||
| BROWNE, Richard Kimberley John | LLP Designated Member | Bishops Square E1 6AD London One | England | 141478890001 | ||||||
| DEJONGHE, Willem Michel Georges Clara | LLP Designated Member | Bishops Square E1 6AD London One | Belgium | 130513630002 | ||||||
| PRICE, Gareth David | LLP Designated Member | Bishops Square E1 6AD London One | England | 141482160001 |
Who are the persons with significant control of ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David John Broadley | Mar 24, 2025 | Bishops Square E1 6AD London One | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Khalid Soleiman Al-Garousha | May 01, 2024 | Bishops Square E1 6AD London One | No | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Clive Conduit | May 01, 2024 | Bishops Square E1 6AD London One | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Richard Kimberley John Browne | Jan 13, 2022 | Bishops Square E1 6AD London One | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth David Price | May 01, 2020 | Bishops Square E1 6AD London One | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Willem Michel Georges Clara Dejonghe | Apr 11, 2018 | Bishops Square E1 6AD London One | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
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| Andrew Mark Ballheimer | Apr 11, 2018 | Bishops Square E1 6AD London One | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Allen Overy Shearman Sterling Llp | Apr 11, 2018 | 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