ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP

Key Data

Status

Active

Company No.

OC419963

Incorporation date

17/11/2017

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/11/2017)

22/02/2026

Second filing for the appointment of Pieter Huizing as a member

View PDF (5 pages)

22/12/2025

Member's details changed for Rens Bondrager on 2025-12-22

View PDF (2 pages)

22/12/2025

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

View PDF (20 pages)

16/11/2025

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

View PDF (3 pages)

18/08/2025

Termination of appointment of Andrew David Thomas as a member on 2025-08-15

View PDF (1 pages)

10/06/2025

Member's details changed for Pien Kerckhaert on 2025-06-10

View PDF (2 pages)

02/05/2025

Termination of appointment of Marieke Van Hooijdonk as a member on 2025-04-30

View PDF (1 pages)

02/05/2025

Appointment of Kayleigh Sanders as a member on 2025-05-01

View PDF (2 pages)

24/01/2025

Member's details changed for Pien Kerckhaert on 2025-01-24

View PDF (2 pages)

03/01/2025

Member's details changed for Olivier Valk on 2025-01-03

View PDF (2 pages)

22/11/2024

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

View PDF (3 pages)

01/11/2024

Termination of appointment of Arnold Robert Jan Croiset Van Uchelen as a member on 2024-10-31

View PDF (1 pages)

01/11/2024

Termination of appointment of Gerard Willem Kastelein as a member on 2024-10-31

View PDF (1 pages)

31/10/2024

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

View PDF (19 pages)

30/08/2024

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

View PDF (2 pages)

15/07/2024

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

View PDF (1 pages)

04/06/2024

Member's details changed for Charles Honee on 2024-06-03

View PDF (2 pages)

14/05/2024

Member's details changed for Godfried Kinnegim on 2024-05-14

View PDF (2 pages)

14/05/2024

Member's details changed for Mr Kees Schillemans on 2024-05-14

View PDF (2 pages)

02/05/2024

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

View PDF (2 pages)

01/05/2024

Certificate of change of name

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01/05/2024

Change of name notice

View PDF (2 pages)

01/05/2024

Termination of appointment of Femke Josephine Bierman as a member on 2024-04-30

View PDF (1 pages)

01/05/2024

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

View PDF (2 pages)

01/05/2024

Appointment of Luke Whibley 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)

08/03/2024

Member's details changed for Mr Andrew David Thomas on 2024-03-07

View PDF (2 pages)

04/03/2024

Termination of appointment of Brechje Van Der Velden as a member on 2024-03-01

View PDF (1 pages)

31/01/2024

Full accounts made up to 2023-04-30

View PDF (19 pages)

28/11/2023

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

View PDF (3 pages)

03/11/2023

Member's details changed for Erik-Jan Wagenvoort on 2023-11-03

View PDF (2 pages)

02/11/2023

Appointment of Pien Kerckhaert as a member on 2023-11-01

View PDF (2 pages)

26/07/2023

Appointment of Mr Richard Kimberley John Browne as a member on 2023-07-24

View PDF (2 pages)

20/07/2023

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

View PDF (1 pages)

06/07/2023

Member's details changed for Mr Frits Gerritzen on 2023-07-06

View PDF (2 pages)

01/06/2023

Termination of appointment of Yvo De Vries as a member on 2023-05-31

View PDF (1 pages)

01/05/2023

Termination of appointment of Hendrik Jan Biemond as a member on 2023-04-30

View PDF (1 pages)

01/05/2023

Appointment of Pieter Huizing as a member on 2023-05-01

View PDF (3 pages)

01/05/2023

Appointment of Olivier Valk as a member on 2023-05-01

View PDF (2 pages)

16/03/2023

Member's details changed for Hilde Van Der Baan on 2023-03-16

View PDF (2 pages)

04/01/2023

Appointment of Patrick Nicolaas Ploeger as a member on 2023-01-01

View PDF (2 pages)

19/12/2022

Full accounts made up to 2022-04-30

View PDF (19 pages)

29/11/2022

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

View PDF (3 pages)

04/11/2022

Appointment of Johanna Huberdina Bennaars as a member on 2022-11-03

View PDF (2 pages)

15/09/2022

Member's details changed for Erik-Jan Wagenvoort on 2022-09-15

View PDF (2 pages)

02/09/2022

Termination of appointment of Suzanne Sikkink as a member on 2022-08-31

View PDF (1 pages)

05/05/2022

Appointment of Erik-Jan Wagenvoort as a member on 2022-05-01

View PDF (2 pages)

21/01/2022

Full accounts made up to 2021-04-30

View PDF (19 pages)

17/01/2022

Member's details changed for Mr Arnold Robert Jan Croiset Van Uchelen on 2022-01-14

View PDF (2 pages)

14/01/2022

Member's details changed for Gijs Linse on 2022-01-14

View PDF (2 pages)

14/01/2022

Member's details changed for Jonathan Heeringa on 2022-01-14

View PDF (2 pages)

14/01/2022

Member's details changed for Ms Sigrid Jansen on 2022-01-14

View PDF (2 pages)

17/11/2021

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

View PDF (3 pages)

14/10/2021

Member's details changed for Arnold Keizer on 2021-10-14

View PDF (2 pages)

04/05/2021

Appointment of Rens Bondrager as a member on 2021-05-01

View PDF (2 pages)

01/02/2021

Appointment of Leendert Arnout Joachim Spaans as a member on 2021-02-01

View PDF (2 pages)

04/01/2021

Full accounts made up to 2020-04-30

View PDF (18 pages)

16/11/2020

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

View PDF (3 pages)

03/11/2020

Termination of appointment of Werner Frans Laurens Runge as a member on 2020-10-31

View PDF (1 pages)

29/10/2020

Member's details changed for Mr Richard Gert-Jan De Haan on 2020-10-29

View PDF (2 pages)

01/09/2020

Termination of appointment of Annelies Van Der Pauw as a member on 2020-08-31

View PDF (1 pages)

11/05/2020

Appointment of Mr Gareth David Price as a member 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)

05/05/2020

Appointment of Gijs Linse as a member on 2020-05-01

View PDF (2 pages)

09/04/2020

Member's details changed for Ms Brechje Van Der Velden on 2020-04-06

View PDF (2 pages)

04/02/2020

Member's details changed for Niels De Ru on 2020-02-04

View PDF (2 pages)

04/02/2020

Member's details changed for Mr Justin Beecher Steer on 2020-02-03

View PDF (2 pages)

25/11/2019

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

View PDF (3 pages)

05/09/2019

Termination of appointment of Herald Dominique Julius Jongen as a member on 2019-08-31

View PDF (1 pages)

19/08/2019

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

View PDF (16 pages)

05/07/2019

Termination of appointment of Gerard Willem Kastelein as a member on 2019-07-03

View PDF (1 pages)

25/06/2019

Member's details changed for Mr Hendrik Jan Biemond on 2019-06-21

View PDF (2 pages)

24/06/2019

Member's details changed for Mr Andrew David Thomas on 2019-06-21

View PDF (2 pages)

21/06/2019

Member's details changed for Sigrid Jansen on 2019-06-21

View PDF (2 pages)

09/05/2019

Appointment of Hilde Van Der Baan as a member on 2019-05-01

View PDF (2 pages)

09/05/2019

Appointment of Arnold Keizer as a member on 2019-05-01

View PDF (2 pages)

04/03/2019

Termination of appointment of Jan Louis Burggraaf as a member on 2019-02-28

View PDF (1 pages)

04/12/2018

Member's details changed for Caspar Nicolaas De Jong on 2018-12-04

View PDF (2 pages)

22/11/2018

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

View PDF (3 pages)

12/09/2018

Appointment of Caspar Nicolaas De Jong as a member on 2018-09-12

View PDF (2 pages)

12/09/2018

Appointment of Jonathan Heeringa as a member on 2018-09-12

View PDF (2 pages)

13/08/2018

Termination of appointment of Benedict Michael Patrick Fox as a member on 2018-07-31

View PDF (1 pages)

05/05/2018

Termination of appointment of Peter Vincent Eijsvoogel as a member on 2018-04-30

View PDF (1 pages)

04/05/2018

Termination of appointment of Henry Constant Van Geen as a member on 2018-04-30

View PDF (1 pages)

09/02/2018

Member's details changed for Ms Marieke Van Hooijdonk on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Annelies Van Der Pauw on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Mr Andrew David Thomas on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Timaeus Magnus Stevens on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Mr Justin Beecher Steer on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Mr Werner Frans Laurens Runge on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Ms Karine Kodde on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Mr Gerard Willem Kastelein on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Mr Herald Dominique Julius Jongen on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Charles Honee on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Mr Benedict Michael Patrick Fox on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Mr Peter Vincent Eijsvoogel on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Mr Arnold Robert Jan Croiset Van Uchelen on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Mr Jan Louis Burggraaf on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Mr Hendrik Jan Biemond on 2018-01-26

View PDF (2 pages)

09/02/2018

Member's details changed for Ms Femke Josephine Bierman on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Niels De Ru on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Mr Henry Constant Van Geen on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Ms Brechje Van Der Velden on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Ms Suzanne Sikkink on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Mr Kees Schillemans on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Ms Katinka Ilonka Aranka Middelkoop on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Bastiaan Aroen Kuitenbrouwer on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Godfried Kinnegim on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Sigrid Jansen on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Mr Frits Gerritzen on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Mr Yvo De Vries on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Mr Zeeger De Jongh on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Mr Richard Gert-Jan De Haan on 2018-01-26

View PDF (2 pages)

08/02/2018

Member's details changed for Mr Christiaan Jacob Cornelis De Brauw on 2018-01-26

View PDF (2 pages)

06/02/2018

Cessation of Willem Michel Georges Clara Dejonghe as a person with significant control on 2017-12-29

View PDF (1 pages)

06/02/2018

Cessation of Andrew Mark Ballheimer as a person with significant control on 2017-12-29

View PDF (1 pages)

26/01/2018

Change of status notice

View PDF (1 pages)

11/01/2018

Appointment of Henry Constant Van Geen as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Godfried Kinnegim as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Werner Frans Laurens Runge as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Marieke Van Hooijdonk as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Annelies Van Der Pauw as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Andrew David Thomas as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Timaeus Magnus Stevens as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Justin Steer as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Gerard Willem Kastelein as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Herald Dominique Julius Jongen as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Charles Honee as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Benedict Michael Patrick Fox as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Peter Vincent Eijsvoogel as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Ms Karine Kodde as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Arnold Robert Jan Croiset Van Uchelen as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Femke Josephine Bierman as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Jan Louis Burggraaf as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Hendrik Jan Biemond as a member on 2017-12-30

View PDF (2 pages)

11/01/2018

Appointment of Mr Gerard Kastelein as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Niels De Ru as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Kees Schillemans as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Katinka Ilonka Aranka Middelkoop as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Bastiaan Aroen Kuitenbrouwer as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Brechje Van Der Velden as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Sigrid Jansen as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Suzanne Sikkink as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Frits Gerritzen as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Yvo De Vries as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Zeeger De Jongh as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Richard De Haan as a member on 2017-12-30

View PDF (2 pages)

10/01/2018

Appointment of Christiaan Jacob Cornelis De Brauw as a member on 2017-12-30

View PDF (2 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

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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

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
Bennaars, Johanna Huberdina	LLP Member	03/11/2022 - Present	2
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	24/07/2023 - 15/07/2024	9
Ballheimer, Andrew Mark	LLP Designated Member	17/11/2017 - 30/04/2020	9

Persons with Significant Control

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

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Mixed farming

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

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Description

About ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP

ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) 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 31 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 2) LLP?

ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP is currently Active. It was registered on 17/11/2017 .

Where is ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP located?

ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP is registered at One, Bishops Square, London E1 6AD.

What is the latest filing for ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP?

The latest filing was on 22/02/2026: Second filing for the appointment of Pieter Huizing as a member.