Allen Overy Shearman Sterling (Legal Advisers) Limited

Active02704700 Private limited company
Incorporated
7 April 1992 (34 years)
Previously known as
Allen & Overy (Legal Advisers) Limited (until 1 May 2024)
A & O (Legal Advisers) Limited (until 23 November 2011)
Industry
Non-trading company (74990)
Directors
Khalid Soleiman Al-Garousha
Accounts type
Full
Region
Greater London
Address
2 Broadgate
London
EC2M 2AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born April 1973 (53)
Al-Garousha, Khalid Soleiman
Director · Appointed 1 May 2024
British
Born November 1971
Director · Appointed 1 May 2024
French
Born January 1972 (54)
Officer history (16 former)
10 March 2025
Appointed Conduit, Timothy Clive as Director
15 July 2024
Resigned Browne, Richard Kimberley John as Director
1 May 2024
Appointed Al-Garousha, Khalid Soleiman as Director
1 May 2024
Appointed Ekué, Hervé Roland Adade as Director
30 April 2024
10 July 2023
Resigned Price, Gareth David as Director
30 September 2021
Appointed Browne, Richard Kimberley John as Director
30 September 2021
1 May 2020
Appointed Price, Gareth David as Director
30 April 2020
Resigned Ballheimer, Andrew Mark as Director
1 May 2016
Appointed Ballheimer, Andrew Mark as Director
30 April 2016
Resigned Morley, David Howard as Director
8 January 2014
Resigned Mccallum, Heather as Secretary
1 May 2008
Resigned Beringer, Guy Gibson as Director
1 May 2008
31 July 2003
Resigned Rouse, Edward George as Secretary
31 July 2003
Appointed Mccallum, Heather as Secretary
18 April 2003
Resigned Rink, John Stuart as Director
16 May 2000
Appointed Cranfield, Richard William Lionel as Director
16 May 2000
Appointed Morley, David Howard as Director
13 December 1999
Resigned Tudor John, William as Director
15 May 1996
15 May 1996
Appointed Beringer, Guy Gibson as Director
14 July 1994
Resigned Kennedy, John Maxwell as Director
14 July 1994
Appointed Rink, John Stuart as Director
7 April 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
7 April 1993
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
7 April 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
7 April 1992
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
7 April 1992
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
7 April 1992
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc306763

Group structure 22 companies

Ownership group derived from the Companies House PSC register

A.O. Services Owns 75–100% of shares
Allen & Overy (London) Limited Owns 75–100% of shares
Allen Overy Shearman Sterling (Australia) LLP Right to appoint and remove members
Allen Overy Shearman Sterling (Belgium) LLP Has significant influence or control
Allen Overy Shearman Sterling (Czech Republic) LLP Has significant influence or control
Allen Overy Shearman Sterling (Legal Advisers) Limited This company Owns 75–100% of shares
Allen Overy Shearman Sterling (South Africa) LLP Has significant influence or control
Allen Overy Shearman Sterling Hong Kong (No 1) LLP Right to appoint and remove members
Allen Overy Shearman Sterling Hong Kong (No 2) LLP Right to appoint and remove members
Allen Overy Shearman Sterling Spain (No 1) LLP Right to appoint and remove members (as a trust)
Allen Overy Shearman Sterling Spain (No 2) LLP Right to appoint and remove members (as a firm)
First Combined Trust Owns 75–100% of shares
The Allen Overy Shearman Sterling Foundation Right to appoint and remove directors

Filings 126

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
19 October 2026Registered office address changed
9 April 2026Confirmation statement with no updates29 March 2026
11 December 2025Full accounts30 April 2025
11 November 2025Director's details changed
Show all 126 filings

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