ALLEN & OVERY SPAIN (NO 1) LLP - LONDON


Company Profile Company Filings

Overview

ALLEN & OVERY SPAIN (NO 1) LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ALLEN & OVERY SPAIN (NO 1) LLP was incorporated 6 years ago on 17/11/2017 and has the registered number: OC419962. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ALLEN & OVERY SPAIN (NO 1) LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE
LONDON
E1 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD KIMBERLEY JOHN BROWNE May 1968 Llp Designated Member 2022-01-13 CURRENT
MR WILLEM MICHEL GEORGES CLARA DEJONGHE Feb 1961 Belgian Llp Designated Member 2017-11-17 CURRENT
GARETH DAVID PRICE Sep 1971 British Llp Designated Member 2020-05-01 UNTIL 2023-07-10 RESIGNED
MR ANDREW MARK BALLHEIMER Nov 1961 British Llp Designated Member 2017-11-17 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Kimberley John Browne 2022-01-13 5/1968 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Gareth David Price 2020-05-01 - 2023-07-10 9/1971 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Andrew Mark Ballheimer 2017-11-17 - 2020-04-30 11/1961 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Willem Michel Georges Clara Dejonghe 2017-11-17 2/1961 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Allen & Overy Llp 2017-11-17 London   Right to appoint and remove members as trust limited liability partnership

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