Allen Overy Shearman Sterling Spain (No 1) Llp

OC419962

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, E1 6AD

Incorporated 17/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Khalid Soleiman Al-Garousha

llp designated member · Since 01/05/2024

UNITED ARAB EMIRATES · Age 54

Mr Hervã‰ Roland Adade Ekuã‰

llp designated member · Since 01/05/2024

FRENCH · FRANC · Age 54

Also on 19 other boards

Mr Timothy Clive Conduit

llp member · Since 10/03/2025

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Persons with Significant Control

Allen Overy Shearman Sterling Llp

right-to-appoint-and-remove-members-as-trust-limited-liability-partnership

One, Bishops Square, London, E1 6AD

Reg: Oc306763 · Companies House · Limited Liability Partnership

Notified 17/11/2017

Mr Khalid Soleiman Al-Garousha

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Arab Emirates · Age 54

One, Bishops Square, London, E1 6AD

Notified 01/05/2024

Mr Hervé Roland Adade Ekué

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

French · France · Age 54

One, Bishops Square, London, E1 6AD

Notified 01/05/2024

Mr Timothy Clive Conduit

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 53

One, Bishops Square, London, E1 6AD

Notified 10/03/2025

Former PSCs

Willem Michel Georges Clara Dejonghe

Ceased 30/04/2024

Andrew Mark Ballheimer

Ceased 30/04/2020

Mr Gareth David Price

Ceased 10/07/2023

Richard Kimberley John Browne

Ceased 15/07/2024