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ALLEN & OVERY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen & Overy (holdings) Limited. The company was founded 14 years ago and was given the registration number 07462870. The firm's registered office is in LONDON. You can find them at One Bishops Square, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:ALLEN & OVERY (HOLDINGS) LIMITED
Company Number:07462870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:One Bishops Square, London, E1 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Bishops Square, London, E1 6AD

Director25 January 2022Active
One Bishops Square, London, E1 6AD

Director09 December 2010Active
One Bishops Square, London, E1 6AD

Director19 December 2022Active
One Bishops Square, London, United Kingdom, E1 6AD

Secretary09 December 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary07 December 2010Active
One Bishops Square, London, E1 6AD

Director01 May 2016Active
One Bishops Square, London, United Kingdom, E1 6AD

Director09 December 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Director09 December 2010Active
One Bishops Square, London, E1 6AD

Director09 December 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Director07 December 2010Active
One Bishops Square, London, E1 6AD

Director01 May 2020Active
One Bishops Square, London, United Kingdom, E1 6AD

Director14 November 2013Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director07 December 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director07 December 2010Active

People with Significant Control

Allen Overy Shearman Sterling (Legal Advisers) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Bishops Square, London, England, E1 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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