Allen Overy Shearman Sterling (Holdings) Limited

Active07462870 Private limited company

Incorporated: 7 December 2010 (15 years)
Previously known as: Allen & Overy (Holdings) Limited (until 1 May 2024)
Allen & Overy (Asia) Limited (until 9 February 2011)
This list may be incomplete. See all names on Companies House
Industry: Solicitors (69102)
Directors: Khalid Soleiman Al-Garousha
Hervé Roland Adade Ekué
Harsh Henry Pais
Owned by: Allen Overy Shearman Sterling LLP
Accounts type: Full
Region: Greater London
Address: 2 Broadgate
London
EC2M 2AY

Website & contact details

Group website: allenovery.com
shearman.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 21 December 2026
Last conf. stmt: 7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Al-Garousha, Khalid Soleiman

Director · Appointed 1 May 2024

British

Born November 1971

Ekué, Hervé Roland Adade

Director · Appointed 1 May 2024

Also at A&O Shearman (Legal Advisers) Limited, Peerpoint Limited, Allen Overy Shearman Sterling (SSF) Limited · more companies

French

Born January 1972 (54)

Pais, Harsh Henry

Director · Appointed 19 December 2022

Also at Squadron LLP, Allen Overy Shearman Sterling LLP

Indian

Born July 1979 (47)

Officer history (13 former)

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

Resigned Dejonghe, Willem Michel Georges Clara as Director

10 July 2023

Resigned Price, Gareth David as Director

19 December 2022

Appointed Pais, Harsh Henry as Director

25 January 2022

Appointed Browne, Richard Kimberley John as Director

31 July 2021

Resigned Brayne, Jonathan Lugard Forrest as Director

2 July 2021

Resigned Dhuna, Sanjeev Rai as Director

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

27 February 2014

Resigned Sullivan, Jeffrey as Director

8 January 2014

Resigned Mccallum, Heather as Secretary

14 November 2013

Appointed Sullivan, Jeffrey as Director

9 December 2010

Resigned Alnery Incorporations No. 1 Limited as Corporate Director

9 December 2010

Appointed Dhuna, Sanjeev Rai as Director

9 December 2010

Appointed Mccallum, Heather as Secretary

9 December 2010

Appointed Brayne, Jonathan Lugard Forrest as Director

9 December 2010

Appointed Dejonghe, Willem Michel Georges Clara as Director

9 December 2010

Appointed Morley, David Howard as Director

9 December 2010

Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary

9 December 2010

Resigned Alnery Incorporations No. 2 Limited as Corporate Director

9 December 2010

Resigned Morris, Craig Alexander James as Director

7 December 2010

Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary

7 December 2010

Appointed Alnery Incorporations No. 1 Limited as Corporate Director

7 December 2010

Appointed Alnery Incorporations No. 2 Limited as Corporate Director

7 December 2010

Appointed Morris, Craig Alexander James as Director

Ownership 1 active

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

Allen Overy Shearman Sterling LLP

Corporate entity · Notified 29 April 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc306763

Former controllers (1)

29 April 2025

Ceased Allen Overy Shearman Sterling (Legal Advisers) Limited — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Allen Overy Shearman Sterling LLP

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 (Holdings) Limited This company Owns 75–100% of shares

A&O Shearman (Legal Advisers) Limited Owns 75–100% of shares

Allen Overy Shearman Sterling Service Company Limited Owns 75–100% of shares

Fleetside Legal Representative Services Limited Owns 75–100% of shares

Peerpoint Limited Owns 75–100% of shares

Allen Overy Shearman Sterling (SSF) Limited Owns 75–100% of shares

Allen Overy Shearman Sterling (Legal Advisers) Limited Owns 75–100% of shares

Allen Overy Shearman Sterling (Ksa Holdings) Limited 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 Pension Trustee Limited Owns 75–100% of shares

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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Change of details for a person with significant control
11 December 2025	Full accounts	30 April 2025
10 December 2025	Confirmation statement with updates	7 December 2025
11 November 2025	Director's details changed
6 May 2025	Cessation of a person with significant control