ALLEN & OVERY HONG KONG (NO 1) LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allen & Overy Hong Kong (no 1) Llp. The company was founded 7 years ago and was given the registration number OC421953. The firm's registered office is in LONDON. You can find them at One, Bishops Square, London, . This company's SIC code is None Supplied.
Company Information
| Name | : | ALLEN & OVERY HONG KONG (NO 1) LLP |
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| Company Number | : | OC421953 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 April 2018 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | One, Bishops Square, London, E1 6AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| One, Bishops Square, London, E1 6AD | Llp Designated Member | 13 January 2022 | Active |
| One, Bishops Square, London, E1 6AD | Llp Designated Member | 11 April 2018 | Active |
| One, Bishops Square, London, E1 6AD | Llp Designated Member | 11 April 2018 | Active |
| One, Bishops Square, London, E1 6AD | Llp Designated Member | 01 May 2020 | Active |
People with Significant Control
| Mr Khalid Soleiman Al-Garousha |
| Notified on | : | 01 May 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Address | : | One, Bishops Square, London, E1 6AD |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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| Mr Timothy Clive Conduit |
| Notified on | : | 01 May 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Address | : | One, Bishops Square, London, E1 6AD |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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| Richard Kimberley John Browne |
| Notified on | : | 13 January 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Address | : | One, Bishops Square, London, E1 6AD |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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| Mr Gareth David Price |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Address | : | One, Bishops Square, London, E1 6AD |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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| Willem Michel Georges Clara Dejonghe |
| Notified on | : | 11 April 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | Belgian |
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| Address | : | One, Bishops Square, London, E1 6AD |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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| Andrew Mark Ballheimer |
| Notified on | : | 11 April 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Address | : | One, Bishops Square, London, E1 6AD |
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| Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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| Allen Overy Shearman Sterling Llp |
| Notified on | : | 11 April 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | One, Bishops Square, London, England, E1 6AD |
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| Nature of control | : | - Right to appoint and remove members limited liability partnership
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)