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Peerpoint Limited

07462847

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Bishops Square, London, E1 6AD
Incorporated 07/12/2010

Previously known as

Allen & Overy (Asia) Limited · until 26/02/2020
Allen & Overy (Holdings) Limited · until 09/02/2011

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities
82990
Other business support service activities

Officers

Mr Herv㉠Roland Adade Ekuã‰

director · Since 01/05/2024

AVOCAT

FRENCH · FRANC · Age 54

Also on 19 other boards

Mr Khalid Soleiman Al-Garousha

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED ARAB EMIRATES · Age 54

Mr Timothy Clive Conduit

director · Since 10/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Hervé Roland Adade Ekué

director · Since 01/05/2024

French · France · Age 54

Khalid Soleiman Al-Garousha

director · Since 01/05/2024

British · United Arab Emirates · Age 54

Timothy Clive Conduit

director · Since 10/03/2025

British · England · Age 53

Former

Alnery Incorporations No. 2 Limited

corporate director · Resigned 09/12/2010

Alnery Incorporations No. 1 Limited

corporate secretary · Resigned 09/12/2010

Craig Alexander James Morris

director · Resigned 09/12/2010

Alnery Incorporations No. 1 Limited

corporate director · Resigned 09/12/2010

Heather Mccallum

secretary · Resigned 08/01/2014

David Howard Morley

director · Resigned 30/04/2016

Andrew Mark Ballheimer

director · Resigned 30/04/2020

Gareth David Price

director · Resigned 10/07/2023

Willem Michel Georges Clara Dejonghe

director · Resigned 30/04/2024

Richard Kimberley John Browne

director · Resigned 15/07/2024

Persons with Significant Control

Allen Overy Shearman Sterling (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

One, Bishops Square, London, E1 6AD

Reg: 07462870 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1One Bishops Square
2026-08-24

ONE BISHOPS SQUARE

post townLondon
2026-08-24

LONDON

officer appointedAL-GAROUSHA, Khalid Soleiman
2026-08-24
officer appointedCONDUIT, Timothy Clive
2026-08-24
officer appointedEKUÉ, Hervé Roland Adade
2026-08-24