Allen Overy Shearman Sterling (South Africa) LLP

ActiveOC395239 Limited liability partnership

Incorporated: 11 September 2014 (12 years)
Previously known as: Allen & Overy (South Africa) LLP (until 1 May 2024)
Industry: None Supplied (None Supplied)
Controlled 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
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 25 September 2027
Last conf. stmt: 11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ekué, Hervé Roland Adade

LLP Designated Member · Appointed 1 May 2024

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

Born January 1972 (54)

Al-Garousha, Khalid Soleiman

LLP Designated Member · Appointed 1 May 2024

Born November 1971

Andrew, Christopher Hugh

LLP Member · Appointed 26 April 2021

Also at Squadron LLP, Allen Overy Shearman Sterling LLP, Allen Overy Shearman Sterling Hong Kong (No 2) LLP

Born February 1967 (59)

Burnett, Calum Donald

LLP Member · Appointed 26 April 2021

Also at Squadron LLP, Allen Overy Shearman Sterling LLP, Allen Overy Shearman Sterling (Australia) LLP · more companies

Born January 1968 (58)

Officer history (46 former)

31 January 2026

Resigned Mccarthy, Paul Henry as LLP Member

30 May 2025

Resigned Ranero, Franz Joseph as LLP Member

30 April 2025

Resigned Hitchin, Jonathan David James as LLP Member

31 December 2024

Resigned Sduduzo Dladla, Mongezi as LLP Member

31 December 2024

Resigned Nelson, Ryan as LLP Member

31 December 2024

Resigned Blieden, Ze'Ev David as LLP Member

31 December 2024

Resigned Rudolph, Gerhardus as LLP Member

31 December 2024

Resigned Venter, Cynthia as LLP Member

31 December 2024

Resigned Felekis, Alexanthra as LLP Member

31 December 2024

Resigned Cluver, Alexandra as LLP Member

31 December 2024

Resigned Pardini, Alessandra as LLP Member

31 December 2024

Resigned Mbana, Benjamin as LLP Member

31 December 2024

Resigned Price, Brian as LLP Member

31 December 2024

Resigned Shaw, Nikita as LLP Member

31 December 2024

Resigned O'Connor, Callum as LLP Member

31 December 2024

Resigned Gagné, Kelle Elizabeth as LLP Member

31 December 2024

Resigned Jones, Amanda Jane as LLP Member

30 November 2024

Resigned Carmichael, Deborah Helen as LLP Member

31 August 2024

Resigned Ebrahim-Fakier, Widaad as LLP Member

31 July 2024

Resigned Porter-Wright, Michelle as LLP Member

15 July 2024

Resigned Browne, Richard Kimberley John as LLP Designated Member

1 May 2024

Appointed Ekué, Hervé Roland Adade as LLP Designated Member

1 May 2024

Appointed Al-Garousha, Khalid Soleiman as LLP Designated Member

30 April 2024

Resigned Dejonghe, Willem Michel Georges Clara as LLP Designated Member

31 January 2024

Resigned Mnduzulwana, Luvo as LLP Member

31 October 2023

Resigned Hill, Simon Guy Vladimir as LLP Member

30 September 2023

Resigned Thackwell, Robert as LLP Member

31 August 2023

Resigned Niven, Gillian as LLP Member

31 July 2023

Resigned Daniels, Katherine as LLP Member

10 July 2023

Resigned Price, Gareth David as LLP Designated Member

7 July 2023

Resigned Grootes, Nicholas as LLP Member

15 June 2023

Resigned Seward, Karen Estelle as LLP Member

1 March 2023

Appointed Carmichael, Deborah Helen as LLP Member

1 May 2022

Appointed Thackwell, Robert as LLP Member

1 May 2022

Appointed Porter-Wright, Michelle as LLP Member

1 May 2022

Appointed Mbana, Benjamin as LLP Member

1 May 2022

Appointed Shaw, Nikita as LLP Member

4 April 2022

Appointed Gagné, Kelle Elizabeth as LLP Member

1 April 2022

Appointed Price, Brian as LLP Member

1 April 2022

Appointed Blieden, Ze'Ev David as LLP Member

1 November 2021

Appointed Cluver, Alexandra as LLP Member

1 November 2021

Appointed Pardini, Alessandra as LLP Member

1 November 2021

Appointed Felekis, Alexanthra as LLP Member

1 October 2021

Appointed Sduduzo Dladla, Mongezi as LLP Member

1 October 2021

Appointed Niven, Gillian as LLP Member

1 October 2021

Appointed Nelson, Ryan as LLP Member

30 September 2021

Resigned Mthembu, Lindani Lwazilwenkosi as LLP Member

1 May 2021

Appointed O'Connor, Callum as LLP Member

1 May 2021

Appointed Ebrahim-Fakier, Widaad as LLP Member

1 May 2021

Appointed Mnduzulwana, Luvo as LLP Member

1 May 2021

Appointed Jones, Amanda Jane as LLP Member

30 April 2021

Resigned Shawe, Lionel as LLP Member

26 April 2021

Appointed Mccarthy, Paul Henry as LLP Member

26 April 2021

Appointed Ranero, Franz Joseph as LLP Member

26 April 2021

Appointed Andrew, Christopher Hugh as LLP Member

26 April 2021

Appointed Browne, Richard Kimberley John as LLP Designated Member

26 April 2021

Appointed Burnett, Calum Donald as LLP Member

31 March 2021

Resigned Zungu, Mfanisemi Sibusiso as LLP Member

17 March 2021

Resigned House, Timothy James as LLP Member

18 November 2020

Resigned Leuta, Allen Balebetse as LLP Member

31 August 2020

Resigned Botha, Lisa Marie Le Breton as LLP Member

31 August 2020

Resigned Colegrave, Anthony John as LLP Member

30 August 2020

Resigned Wong, Kathleen as LLP Member

1 May 2020

Appointed Price, Gareth David as LLP Designated Member

30 April 2020

Resigned Ballheimer, Andrew Mark as LLP Member

30 April 2020

Resigned Duncan, Michael Greig as LLP Designated Member

30 September 2019

Resigned Fazel, Khurshid as LLP Member

30 May 2019

Resigned Van Der Poel, Jason Paul as LLP Member

1 April 2018

Appointed Colegrave, Anthony John as LLP Member

1 April 2018

Appointed Daniels, Katherine as LLP Member

1 April 2018

Appointed Venter, Cynthia as LLP Member

8 March 2018

Appointed Rudolph, Gerhardus as LLP Member

30 April 2017

Resigned Fuller, Geoffrey William as LLP Member

31 March 2017

Appointed Seward, Karen Estelle as LLP Member

1 May 2016

Appointed Dejonghe, Willem Michel Georges Clara as LLP Designated Member

1 May 2016

Appointed Wong, Kathleen as LLP Member

30 April 2016

Resigned Colegrave, Anthony as LLP Member

30 April 2016

Resigned Morley, David Howard as LLP Designated Member

1 October 2015

Appointed Grootes, Nicholas as LLP Member

30 April 2015

Appointed Hill, Simon Guy Vladimir as LLP Member

30 April 2015

Appointed Fuller, Geoffrey William as LLP Member

30 April 2015

Appointed Ballheimer, Andrew Mark as LLP Member

30 April 2015

Appointed Hitchin, Jonathan David James as LLP Member

30 April 2015

Appointed House, Timothy James as LLP Member

15 April 2015

Resigned Dejonghe, Willem Michel Georges Clara as LLP Designated Member

1 April 2015

Appointed Van Der Poel, Jason Paul as LLP Member

23 March 2015

Appointed Duncan, Michael Greig as LLP Designated Member

12 January 2015

Appointed Leuta, Allen Balebetse as LLP Member

3 November 2014

Appointed Colegrave, Anthony as LLP Member

6 October 2014

Appointed Botha, Lisa Marie Le Breton as LLP Member

6 October 2014

Appointed Mthembu, Lindani Lwazilwenkosi as LLP Member

6 October 2014

Appointed Shawe, Lionel as LLP Member

6 October 2014

Appointed Zungu, Mfanisemi Sibusiso as LLP Member

6 October 2014

Appointed Fazel, Khurshid as LLP Member

11 September 2014

Appointed Dejonghe, Willem Michel Georges Clara as LLP Designated Member

11 September 2014

Appointed Morley, David Howard as LLP Designated Member

Ownership 1 active

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

Allen Overy Shearman Sterling LLP

Corporate entity · Notified 6 April 2016

Has significant influence or control

Limited Liability Partnership

Reg. no. Oc306763

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 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 This company 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 139

Date	Description	Made Up To
30 October 2026	Change of details for a person with significant control
19 October 2026	Registered office address changed
11 September 2026	Confirmation statement with no updates	11 September 2026
4 February 2026	Termination of appointment of a member
16 January 2026	Full accounts	30 April 2025