ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP
Company details
- Registered name
- ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP
- Company number
- OC419962
- Registered office
- ONE, BISHOPS SQUARE, LONDON, E1 6AD · 24 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 17 November 2017
- Status
- Active
- Age
- 8 years
- Previous names
- ALLEN & OVERY SPAIN (NO 1) LLP (to 01 May 2024) · ALLEN & OVERY SPAIN (NUMBER ONE) LLP (to 01 May 2024) · ALLEN & OVERY SPAIN (NO 1) LLP (to 01 May 2024)
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: ALLEN & OVERY SPAIN (NO 1) LLP, ALLEN & OVERY SPAIN (NUMBER ONE) LLP, ALLEN & OVERY SPAIN (NO 1) LLP.
- A person with significant control here also controls 20 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/03/2025 | Person with significant control added | — | Mr Timothy Clive Conduit |
| 15/07/2024 | Person with significant control ceased | Richard Kimberley John Browne | — |
| 01/05/2024 | Person with significant control added | — | Mr Khalid Soleiman Al-Garousha |
| 01/05/2024 | Person with significant control added | — | Mr Hervé Roland Adade Ekué |
| 01/05/2024 | Registered name changed | ALLEN & OVERY SPAIN (NO 1) LLP | ALLEN & OVERY SPAIN (NUMBER ONE) LLP |
| 01/05/2024 | Registered name changed | ALLEN & OVERY SPAIN (NUMBER ONE) LLP | ALLEN & OVERY SPAIN (NO 1) LLP |
| 01/05/2024 | Registered name changed | ALLEN & OVERY SPAIN (NO 1) LLP | ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP |
| 30/04/2024 | Person with significant control ceased | Willem Michel Georges Clara Dejonghe | — |
| 10/07/2023 | Person with significant control ceased | Mr Gareth David Price | — |
| 13/01/2022 | Person with significant control added | — | Richard Kimberley John Browne |
| 01/05/2020 | Person with significant control added | — | Mr Gareth David Price |
| 30/04/2020 | Person with significant control ceased | Andrew Mark Ballheimer | — |
| 17/11/2017 | Person with significant control added | — | Willem Michel Georges Clara Dejonghe |
| 17/11/2017 | Person with significant control added | — | Andrew Mark Ballheimer |
| 17/11/2017 | Person with significant control added | — | Allen Overy Shearman Sterling Llp |
Documents for ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP (OC419962)
ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP is a limited liability partnership incorporated on 17 November 2017 and registered in the United Kingdom under company number OC419962. Its registered office is at ONE, BISHOPS SQUARE, LONDON, E1 6AD. The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Allen Overy Shearman Sterling Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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