Allen & Overy Legal Services

General information

Office Address:

One Bishops Square E1 6AD London

Number: 02874608

Incorporation date: 1993-11-18

End of financial year: 30 April

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This particular firm is based in London with reg. no. 02874608. It was started in 1993. The office of this firm is located at One Bishops Square. The zip code for this address is E1 6AD. This business's classified under the NACE and SIC code 69102 and their NACE code stands for Solicitors. The company's latest accounts cover the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-03-29.

At the moment, this specific firm is governed by a single director: Hervé E., who was assigned this position in 2024. This firm had been directed by Anton K. till November 2024. What is more another director, namely Gareth P. gave up the position 2 years ago.

The companies that control this firm include: A&O Shearman (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 registration number 07860771.

Company staff

Hervé E.

Role: Director

Appointed: 27 November 2024

Latest update: 14 May 2025

People with significant control

A&O Shearman (Legal Advisers) Limited
Address: One Bishops Square, London, E1 6AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07860771
Notified on 9 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 Uk Companies House
Registration number 02704700
Notified on 6 April 2016
Ceased on 9 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 30 April 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounting period ending changed to 2024-04-30 (was 2024-10-31). (AA01)
filed on: 29th, November 2024
accounts
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Services (by SIC Code)

  • 69102 : Solicitors
31
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