ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP

Key Data

Status

Active

Company No.

OC419962

Incorporation date

17/11/2017

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/11/2017)

19/03/2026

Notification of Timothy Clive Conduit as a person with significant control on 2025-03-10

View PDF (2 pages)

16/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

12/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

10/11/2025

Change of details for Mr Khalid Soleiman Al-Garousha as a person with significant control on 2025-11-03

View PDF (2 pages)

10/11/2025

Member's details changed for Mr Khalid Soleiman Al-Garousha on 2025-11-03

View PDF (2 pages)

21/03/2025

Appointment of Mr Timothy Clive Conduit as a member on 2025-03-10

View PDF (2 pages)

07/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (8 pages)

25/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

16/07/2024

Cessation of Richard Kimberley John Browne as a person with significant control on 2024-07-15

View PDF (1 pages)

15/07/2024

Termination of appointment of Richard Kimberley John Browne as a member on 2024-07-15

View PDF (1 pages)

22/05/2024

Change of details for Allen & Overy Llp as a person with significant control on 2024-05-01

View PDF (2 pages)

15/05/2024

Notification of Hervé Roland Adade Ekué as a person with significant control on 2024-05-01

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13/05/2024

Cessation of Willem Michel Georges Clara Dejonghe as a person with significant control on 2024-04-30

View PDF (1 pages)

13/05/2024

Notification of Khalid Soleiman Al-Garousha as a person with significant control on 2024-05-01

View PDF (2 pages)

02/05/2024

Appointment of Mr Hervé Roland Adade Ekué as a member on 2024-05-01

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01/05/2024

Certificate of change of name

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01/05/2024

Change of name notice

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01/05/2024

Appointment of Mr Khalid Soleiman Al-Garousha as a member on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on 2024-04-30

View PDF (1 pages)

30/04/2024

Certificate of change of name

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30/04/2024

Change of name notice

View PDF (2 pages)

25/04/2024

Change of name notice

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25/04/2024

Certificate of change of name

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18/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

28/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

20/11/2023

Member's details changed for Mr Richard Kimberley John Browne on 2023-07-19

View PDF (2 pages)

24/07/2023

Cessation of Gareth David Price as a person with significant control on 2023-07-10

View PDF (1 pages)

21/07/2023

Termination of appointment of Gareth David Price as a member on 2023-07-10

View PDF (1 pages)

08/06/2023

Member's details changed for Mr Richard Kimberley John Browne on 2023-05-03

View PDF (2 pages)

23/05/2023

Change of details for Richard Kimberley John Browne as a person with significant control on 2023-05-03

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

25/10/2022

Notification of Richard Kimberley John Browne as a person with significant control on 2022-01-13

View PDF (2 pages)

05/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

10/02/2022

Appointment of Mr Richard Kimberley John Browne as a member on 2022-01-13

View PDF (2 pages)

02/02/2022

Change of status notice

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

05/09/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

11/05/2020

Appointment of Mr Gareth David Price as a member on 2020-05-01

View PDF (2 pages)

07/05/2020

Cessation of Andrew Mark Ballheimer as a person with significant control on 2020-04-30

View PDF (1 pages)

07/05/2020

Notification of Gareth David Price as a person with significant control on 2020-05-01

View PDF (2 pages)

07/05/2020

Termination of appointment of Andrew Mark Ballheimer as a member on 2020-04-30

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

22/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

20/12/2017

Change of accounting reference date

View PDF (1 pages)

19/12/2017

Current accounting period extended from 2018-11-30 to 2019-01-31

View PDF (1 pages)

17/11/2017

Incorporation of a limited liability partnership

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dejonghe, Willem Michel Georges Clara	LLP Designated Member	17/11/2017 - 30/04/2024	14
Price, Gareth David	LLP Designated Member	01/05/2020 - 10/07/2023	8
Browne, Richard Kimberley John	LLP Designated Member	13/01/2022 - 15/07/2024	9
Ballheimer, Andrew Mark	LLP Designated Member	17/11/2017 - 30/04/2020	9
Conduit, Timothy Clive	LLP Member	10/03/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP

ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP is an(a) Active company incorporated on 17/11/2017 with the registered office located at One, Bishops Square, London E1 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP?

ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP is currently Active. It was registered on 17/11/2017 .

Where is ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP located?

ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP is registered at One, Bishops Square, London E1 6AD.

What is the latest filing for ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP?

The latest filing was on 19/03/2026: Notification of Timothy Clive Conduit as a person with significant control on 2025-03-10.