Company information:
Allen Overy Shearman Sterling Spain (No 2) Llp (No: OC419963)
Address: ONE, BISHOPS SQUARE, LONDON, E1 6AD
Status: Operating Company
Incorporated: 17-Nov-2017
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: None Supplied
Current designated LLP Member: KHALID SOLEIMAN AL-GAROUSHA ( DOB: Nov-1971 From: May-2024 )
Current designated LLP Member: RICHARD KIMBERLEY JOHN BROWNE ( DOB: May-1968 From: Jul-2023 )
Current designated LLP Member: RICHARD KIMBERLEY JOHN BROWNE ( DOB: May-1968 From: Jul-2023 )
Current designated LLP Member: WILLEM MICHEL GEORGES CLARA DEJONGHE ( DOB: Feb-1961 From: Nov-2017 )
Current designated LLP Member: HERVÉ ROLAND ADADE EKUÉ ( DOB: Jan-1972 From: May-2024 )
Current designated LLP Member: HERVÉ ROLAND ADADE EKUÉ ( DOB: Jan-1972 From: May-2024 )
Current designated LLP Member: GERARD WILLEM KASTELEIN ( DOB: May-1969 From: Dec-2017 )
Current designated LLP Member: GARETH DAVID PRICE ( DOB: Sep-1971 From: May-2020 )
Current non-designated LLP Member: JOHANNA HUBERDINA BENNAARS ( DOB: Apr-1974 From: Nov-2022 )
Current non-designated LLP Member: JOHANNA HUBERDINA BENNAARS ( DOB: Apr-1974 From: Nov-2022 )
Current non-designated LLP Member: ARNOLD ROBERT JAN CROISET VAN UCHELEN ( DOB: Dec-1961 From: Dec-2017 )
Current non-designated LLP Member: CHRISTIAAN JACOB CORNELIS DE BRAUW ( DOB: Nov-1969 From: Dec-2017 )
Current non-designated LLP Member: RICHARD GERT-JAN DE HAAN ( DOB: Nov-1975 From: Dec-2017 )
Current non-designated LLP Member: CASPAR NICOLAAS DE JONG ( DOB: Sep-1981 From: Sep-2018 )
Current non-designated LLP Member: ZEEGER DE JONGH ( DOB: Apr-1976 From: Dec-2017 )
Current non-designated LLP Member: FRITS GERRITZEN ( DOB: May-1977 From: Dec-2017 )
Current non-designated LLP Member: FRITS GERRITZEN ( DOB: May-1977 From: Dec-2017 )
Current non-designated LLP Member: JONATHAN HEERINGA ( DOB: Oct-1978 From: Sep-2018 )
Current non-designated LLP Member: JONATHAN HEERINGA ( DOB: Oct-1978 From: Sep-2018 )
Current non-designated LLP Member: JONATHAN HEERINGA ( DOB: Oct-1978 From: Sep-2018 )
Current non-designated LLP Member: CHARLES HONEE ( DOB: Sep-1967 From: Dec-2017 )
Current non-designated LLP Member: PIETER HUIZING ( DOB: Dec-1986 From: May-2023 )
Current non-designated LLP Member: SIGRID JANSEN ( DOB: Jun-1977 From: Dec-2017 )
Current non-designated LLP Member: SIGRID JANSEN ( From: Dec-2017 )
Current non-designated LLP Member: SIGRID JANSEN ( DOB: Jun-1977 From: Dec-2017 )
Current non-designated LLP Member: SIGRID JANSEN ( DOB: Jun-1977 From: Dec-2017 )
Current non-designated LLP Member: GERARD WILLEM KASTELEIN ( DOB: May-1969 From: Dec-2017 )
Current non-designated LLP Member: ARNOLD KEIZER ( DOB: Aug-1978 From: May-2019 )
Current non-designated LLP Member: ARNOLD KEIZER ( DOB: Aug-1978 From: May-2019 )
Current non-designated LLP Member: ARNOLD KEIZER ( DOB: Aug-1978 From: May-2019 )
Current non-designated LLP Member: PIEN KERCKHAERT ( DOB: Sep-1978 From: Nov-2023 )
Current non-designated LLP Member: GODFRIED KINNEGIM ( DOB: Mar-1974 From: Dec-2017 )
Current non-designated LLP Member: GODEFRIDUS JOHANNES WOUTER KINNEGIM ( DOB: Mar-1974 From: Dec-2017 )
Current non-designated LLP Member: KARINE KODDE ( DOB: Mar-1968 From: Dec-2017 )
Current non-designated LLP Member: BASTIAAN AROEN KUITENBROUWER ( DOB: Jun-1977 From: Dec-2017 )
Current non-designated LLP Member: GIJS LINSE ( DOB: Jul-1980 From: May-2020 )
Current non-designated LLP Member: GIJS LINSE ( DOB: Jul-1980 From: May-2020 )
Current non-designated LLP Member: GIJS LINSE ( DOB: Jul-1980 From: May-2020 )
Current non-designated LLP Member: GIJS LINSE ( DOB: Jul-1980 From: May-2020 )
Current non-designated LLP Member: KATINKA ILONKA ARANKA MIDDELKOOP ( DOB: Oct-1976 From: Dec-2017 )
Current non-designated LLP Member: PATRICK NICOLAAS PLOEGER ( DOB: Jan-1975 From: Jan-2023 )
Current non-designated LLP Member: NIELS DE RU ( DOB: Aug-1974 From: Dec-2017 )
Current non-designated LLP Member: NIELS DE RU ( DOB: Aug-1974 From: Dec-2017 )
Current non-designated LLP Member: WERNER FRANS LAURENS RUNGE ( DOB: Jun-1967 From: Dec-2017 )
Current non-designated LLP Member: KEES SCHILLEMANS ( DOB: May-1975 From: Dec-2017 )
Current non-designated LLP Member: CORNELIS ERNST SCHILLEMANS ( DOB: May-1975 From: Dec-2017 )
Current non-designated LLP Member: JUSTIN BEECHER STEER ( DOB: Feb-1970 From: Dec-2017 )
Current non-designated LLP Member: TIMAEUS MAGNUS STEVENS ( DOB: Feb-1969 From: Dec-2017 )
Current non-designated LLP Member: ANDREW DAVID THOMAS ( DOB: Oct-1968 From: Dec-2017 )
Current non-designated LLP Member: OLIVIER VALK ( DOB: Jun-1985 From: May-2023 )
Current non-designated LLP Member: HILDE VAN DER BAAN ( DOB: Apr-1981 From: May-2019 )
Current non-designated LLP Member: HILDE VAN DER BAAN ( DOB: Apr-1981 From: May-2019 )
Current non-designated LLP Member: ANNELIES VAN DER PAUW ( DOB: May-1960 From: Dec-2017 )
Current non-designated LLP Member: BRECHJE VAN DER VELDEN ( DOB: Feb-1972 From: Dec-2017 )
Current non-designated LLP Member: BRECHJE VAN DER VELDEN ( DOB: Feb-1972 From: Dec-2017 )
Current non-designated LLP Member: MARIEKE VAN HOOIJDONK ( DOB: Jun-1970 From: Dec-2017 )
Current non-designated LLP Member: ERIK-JAN WAGENVOORT ( DOB: Nov-1984 From: May-2022 )
Current non-designated LLP Member: ERIK-JAN WAGENVOORT ( DOB: Nov-1984 From: May-2022 )
Current non-designated LLP Member: ERIK-JAN WAGENVOORT ( DOB: Nov-1984 From: May-2022 )
Current non-designated LLP Member: ERIK-JAN WAGENVOORT ( DOB: Nov-1984 From: May-2022 )
Current non-designated LLP Member: LUKE WHIBLEY ( DOB: Dec-1981 From: May-2024 )
Resigned designated LLP Member: ANDREW MARK BALLHEIMER ( DOB: Nov-1961 From: Nov-2017 To: Apr-2020 )
Resigned designated LLP Member: WILLEM MICHEL GEORGES CLARA DEJONGHE ( DOB: Feb-1961 From: Nov-2017 To: Apr-2024 )
Resigned designated LLP Member: GERARD WILLEM KASTELEIN ( DOB: May-1969 From: Dec-2017 To: Jul-2019 )
Resigned designated LLP Member: GARETH DAVID PRICE ( DOB: Sep-1971 From: May-2020 To: Jul-2023 )
Resigned non-designated LLP Member: HENDRIK JAN BIEMOND ( DOB: Apr-1969 From: Dec-2017 To: Apr-2023 )
Resigned non-designated LLP Member: FEMKE JOSEPHINE BIERMAN ( DOB: Feb-1969 From: Dec-2017 To: Apr-2024 )
Resigned non-designated LLP Member: JAN LOUIS BURGGRAAF ( From: Dec-2017 To: Feb-2019 )
Resigned non-designated LLP Member: YVO DE VRIES ( DOB: Jan-1974 From: Dec-2017 To: May-2023 )
Resigned non-designated LLP Member: PETER VINCENT EIJSVOOGEL ( From: Dec-2017 To: Apr-2018 )
Resigned non-designated LLP Member: BENEDICT MICHAEL PATRICK FOX ( From: Dec-2017 To: Jul-2018 )
Resigned non-designated LLP Member: HERALD DOMINIQUE JULIUS JONGEN ( DOB: Oct-1961 From: Dec-2017 To: Aug-2019 )
Resigned non-designated LLP Member: SUZANNE SIKKINK ( DOB: Sep-1973 From: Dec-2017 To: Aug-2022 )
Resigned non-designated LLP Member: BRECHJE VAN DER VELDEN ( DOB: Feb-1972 From: Dec-2017 To: Mar-2024 )
Resigned non-designated LLP Member: HENRY CONSTANT VAN GEEN ( From: Dec-2017 To: Apr-2018 )
Persons of Significant Control:
Allen & Overy Llp, One Bishops Square, London, E1 6AD, England: Right to appoint and remove members as a member of a firm (Notified: 2017-11-17)
Andrew Mark Ballheimer, One Bishops Square, London, E1 6AD, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-11-17, Ceased: 2017-12-29)
Willem Michel Georges Clara Dejonghe, One Bishops Square, London, E1 6AD, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-11-17, Ceased: 2017-12-29)