At a glance
Dimensions on file- Owners
- 1
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-01-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- One, Bishops Square, London, E1 6AD
ALLEN & OVERY (LONDON) LIMITED is a ltd registered in GB, incorporated 1994-01-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALLEN & OVERY (LONDON) LIMITED
None in current sources.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02888048
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-11
- Registered office
- One, Bishops Square, London, E1 6AD
- SIC
- 74990
- AL-GAROUSHA, Khalid Soleimandirector · British · appt 2024-05-01
- EKUÉ, Hervé Roland Adadedirector · French · appt 2024-05-01
- MCCALLUM, Heather(resigned)secretary · British · appt 2003-07-31
- ROUSE, Edward George(resigned)secretary · British · appt 1994-01-11
- BALLHEIMER, Andrew Mark(resigned)director · British · appt 2016-05-01
- BERINGER, Guy Gibson(resigned)director · British · appt 1996-05-15
- BROWNE, Richard Kimberley John(resigned)director · British · appt 2021-09-13
- CRANFIELD, Richard William Lionel(resigned)director · British · appt 2000-05-16
- DEJONGHE, Willem Michel Georges Clara(resigned)director · Belgian · appt 2008-05-01
- KENNEDY, John Maxwell(resigned)director · British · appt 1994-01-11
- MORLEY, David Howard(resigned)director · British · appt 2000-05-16
- NORRIS, William Vernon Wentworth(resigned)director · British · appt 1994-01-11
- ■Allen Overy Shearman Sterling Llp75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE ALLEN OVERY SHEARMAN STERLING FOUNDATIONbeneficial owner
- ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITEDbeneficial owner
- ALLEN OVERY SHEARMAN STERLING (CZECH REPUBLIC) LLPbeneficial owner
- ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 1) LLPbeneficial owner
- ALLEN OVERY SHEARMAN STERLING (CZECH REPUBLIC) LLPbeneficial owner
- ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLPbeneficial owner
- ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLPbeneficial owner
- A.O. SERVICESbeneficial owner
- Alnery Incorporations No. 1 Limitedbeneficial owner
- FIRST COMBINED TRUSTbeneficial owner
- ALLEN OVERY SHEARMAN STERLING (SOUTH AFRICA) LLPbeneficial owner
- ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITEDbeneficial owner
- ALLEN OVERY SHEARMAN STERLING (BELGIUM) LLPbeneficial owner
- ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITEDbeneficial owner
- ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 2) LLPbeneficial owner
- ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLPbeneficial owner