Allen Overy Shearman Sterling Spain (No 1) LLP

ActiveOC419962 Limited liability partnership

Incorporated: 17 November 2017 (8 years)
Previously known as: Allen & Overy Spain (No 1) LLP (until 1 May 2024)
Allen & Overy Spain (Number One) LLP (until 30 April 2024)
Allen & Overy Spain (No 1) LLP (until 25 April 2024)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Owned by: Timothy Clive Conduit
Khalid Soleiman Al-Garousha
Hervé Roland Adade Ekué
Accounts type: Dormant
Region: Greater London
Address: 2 Broadgate
London
EC2M 2AY

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 30 November 2026
Last conf. stmt: 16 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Timothy Clive Conduit

Individual · Notified 10 March 2025

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

British

Born April 1973 (53)

Khalid Soleiman Al-Garousha

Individual · Notified 1 May 2024

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

British

Born November 1971

Hervé Roland Adade Ekué

Individual · Notified 1 May 2024

Holds 25–50% of voting rights

Right to 25–50% of surplus assets

French

Born January 1972 (54)

Allen Overy Shearman Sterling LLP

Corporate entity · Notified 17 November 2017

Right to appoint and remove members (as a trust)

Limited Liability Partnership

Reg. no. Oc306763

Former controllers (4)

15 July 2024

Ceased Richard Kimberley John Browne — Holds 25–50% of voting rights

30 April 2024

Ceased Willem Michel Georges Clara Dejonghe — Holds 25–50% of voting rights

10 July 2023

Ceased Gareth David Price — Holds 25–50% of voting rights

30 April 2020

Ceased Andrew Mark Ballheimer — Holds 25–50% of voting rights

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 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 This company 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
19 March 2026	Notification of a person with significant control
16 November 2025	Confirmation statement with no updates	16 November 2025
12 November 2025	Accounts for a dormant company	30 April 2025
10 November 2025	Member's details changed