Allen & Overy (holdings) Limited

General information

Name:

Allen & Overy (holdings) Ltd

Office Address:

One Bishops Square E1 6AD London

Number: 07462870

Incorporation date: 2010-12-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07462870 fifteen years ago, Allen & Overy (holdings) Limited is a Private Limited Company. The firm's present registration address is One Bishops Square, London. It has been already fourteen years from the moment Allen & Overy (holdings) Limited is no longer identified under the business name Allen & Overy (asia). The firm's registered with SIC code 69102 meaning Solicitors. April 30, 2022 is the last time when account status updates were filed.

As for this business, a number of director's obligations up till now have been done by Khalid A., Hervé E. and Harsh P.. Amongst these three people, Harsh P. has managed business the longest, having been a member of company's Management Board for three years.

The companies with significant control over this firm are: Allen Overy Shearman Sterling Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishops Square, E1 6AD and was registered as a PSC under the reg no Oc306763.

  • Previous company's names
  • Allen & Overy (holdings) Limited 2011-02-09
  • Allen & Overy (asia) Limited 2010-12-07

Company staff

Khalid A.

Role: Director

Appointed: 01 May 2024

Latest update: 26 February 2025

Hervé E.

Role: Director

Appointed: 01 May 2024

Latest update: 26 February 2025

Harsh P.

Role: Director

Appointed: 19 December 2022

Latest update: 26 February 2025

People with significant control

Allen Overy Shearman Sterling Llp
Address: One Bishops Square, London, E1 6AD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered United Kingdom
Registration number Oc306763
Notified on 29 April 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Allen Overy Shearman Sterling (Legal Advisers) Limited
Address: One Bishops Square, London, E1 6AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02704700
Notified on 6 April 2016
Ceased on 29 April 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending Tue, 30th Apr 2024 (AA)
filed on: 25th, November 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
14
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