Allen & Overy (holdings) Limited

General information


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


Data updated on:

Registered as 07462870 ten 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 nine 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, 2019 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 Gareth P., Jonathan B., Sanjeev D. and Willem D.. Amongst these four people, Jonathan B. has managed business the longest, having been a member of company's Management Board for ten years.

The companies with significant control over this firm are: Allen & Overy (Legal Advisers) Limited 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 02704700.

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

Company staff

Gareth P.

Role: Director

Appointed: 01 May 2020

Latest update: 10 September 2020

Jonathan B.

Role: Director

Appointed: 09 December 2010

Latest update: 10 September 2020

Sanjeev D.

Role: Director

Appointed: 09 December 2010

Latest update: 10 September 2020

Willem D.

Role: Director

Appointed: 09 December 2010

Latest update: 10 September 2020

People with significant control

Allen & Overy (Legal Advisers) Limited
Address: One Bishops Square, London, E1 6AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02704700
Notified on 6 April 2016
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 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 18 January 2021
Confirmation statement last made up date 07 December 2019

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
On Fri, 1st May 2020 new director was appointed. (AP01)
filed on: 11th, May 2020
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
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