Allen Overy Shearman Sterling Spain (No 2) LLP

ActiveOC419963 Limited liability partnership
Incorporated
17 November 2017 (8 years)
Previously known as
Allen & Overy Spain (No 2) LLP (until 1 May 2024)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Small
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
30 November 2026
Last conf. stmt
16 November 2025

Officers 31 active

Officer details are public data from the Companies House register.

Sweerts, Tim Matthijs
LLP Member · Appointed 1 May 2026
Born November 1989
Sanders, Kayleigh
LLP Member · Appointed 1 May 2025
Born February 1992 (34)
Al-Garousha, Khalid Soleiman
LLP Designated Member · Appointed 1 May 2024
Born November 1971
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)
Whibley, Luke
LLP Member · Appointed 1 May 2024
Born December 1981 (44)
Kerckhaert, Pien
LLP Member · Appointed 1 November 2023
Born September 1978 (48)
Huizing, Pieter
LLP Member · Appointed 1 May 2023
Born February 1986 (40)
Valk, Olivier
LLP Member · Appointed 1 May 2023
Born June 1985 (41)
Ploeger, Patrick Nicolaas
LLP Member · Appointed 1 January 2023
Born January 1975 (51)
LLP Member · Appointed 3 November 2022
Also at Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born April 1974 (52)
LLP Member · Appointed 1 May 2022
Also at Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born November 1984
LLP Member · Appointed 1 May 2021
Also at Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born December 1976 (49)
LLP Member · Appointed 1 February 2021
Also at Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born December 1974 (51)
LLP Member · Appointed 1 May 2020
Also at Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born July 1980 (46)
LLP Member · Appointed 1 May 2019
Also at Allen Overy Shearman Sterling LLP, Allen Overy Shearman Sterling (Belgium) LLP
Born August 1978 (48)
LLP Member · Appointed 1 May 2019
Also at The Allen Overy Shearman Sterling Foundation, Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born April 1981 (45)
LLP Member · Appointed 12 September 2018
Also at Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born September 1981 (45)
LLP Member · Appointed 12 September 2018
Also at Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born October 1978 (48)
LLP Member · Appointed 30 December 2017
Also at Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born November 1969
LLP Member · Appointed 30 December 2017
Also at Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born November 1975
LLP Member · Appointed 30 December 2017
Also at Allen Overy Shearman Sterling (Belgium) LLP
Born April 1976 (50)
LLP Member · Appointed 30 December 2017
Also at Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born May 1977 (49)
LLP Member · Appointed 30 December 2017
Also at Allen Overy Shearman Sterling LLP
Born September 1967 (59)
LLP Member · Appointed 30 December 2017
Also at Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born June 1977 (49)
Kinnegim, Godefridus Johannes Wouter
LLP Member · Appointed 30 December 2017
Born March 1974 (52)
LLP Member · Appointed 30 December 2017
Also at Allen Overy Shearman Sterling LLP
Born June 1977 (49)
LLP Member · Appointed 30 December 2017
Also at Allen Overy Shearman Sterling (Belgium) LLP
Born October 1976 (50)
Ru, Niels De
LLP Member · Appointed 30 December 2017
Born August 1974 (52)
LLP Member · Appointed 30 December 2017
Also at Allen Overy Shearman Sterling (Belgium) LLP
Born May 1975 (51)
LLP Member · Appointed 30 December 2017
Also at Squadron LLP, Allen Overy Shearman Sterling (Belgium) LLP, Allen Overy Shearman Sterling LLP
Born February 1970 (56)
LLP Member · Appointed 30 December 2017
Born February 1969 (57)
Officer history (22 former)
1 May 2026
Appointed Sweerts, Tim Matthijs as LLP Member
30 April 2026
Resigned Kodde, Karine as LLP Member
15 August 2025
Resigned Thomas, Andrew David as LLP Member
1 May 2025
Appointed Sanders, Kayleigh as LLP Member
30 April 2025
Resigned Van Hooijdonk, Marieke as LLP Member
31 October 2024
Resigned Kastelein, Gerard Willem as LLP Member
31 October 2024
15 July 2024
Resigned Browne, Richard Kimberley John as LLP Designated Member
1 May 2024
Appointed Al-Garousha, Khalid Soleiman as LLP Designated Member
1 May 2024
Appointed Ekué, Hervé Roland Adade as LLP Designated Member
1 May 2024
Appointed Whibley, Luke as LLP Member
30 April 2024
Resigned Dejonghe, Willem Michel Georges Clara as LLP Designated Member
30 April 2024
Resigned Bierman, Femke Josephine as LLP Member
1 March 2024
Resigned Van Der Velden, Brechje as LLP Member
1 November 2023
Appointed Kerckhaert, Pien as LLP Member
24 July 2023
Appointed Browne, Richard Kimberley John as LLP Designated Member
10 July 2023
Resigned Price, Gareth David as LLP Designated Member
31 May 2023
Resigned De Vries, Yvo as LLP Member
1 May 2023
Appointed Valk, Olivier as LLP Member
1 May 2023
Appointed Huizing, Pieter as LLP Member
30 April 2023
Resigned Biemond, Hendrik Jan as LLP Member
1 January 2023
Appointed Ploeger, Patrick Nicolaas as LLP Member
3 November 2022
Appointed Bennaars, Johanna Huberdina as LLP Member
31 August 2022
Resigned Sikkink, Suzanne as LLP Member
1 May 2022
Appointed Wagenvoort, Erik-Jan as LLP Member
1 May 2021
Appointed Bondrager, Rens as LLP Member
1 February 2021
Appointed Spaans, Leendert Arnout Joachim as LLP Member
31 October 2020
Resigned Runge, Werner Frans Laurens as LLP Member
31 August 2020
Resigned Van Der Pauw, Annelies as LLP Member
1 May 2020
Appointed Price, Gareth David as LLP Designated Member
1 May 2020
Appointed Linse, Gijs as LLP Member
30 April 2020
Resigned Ballheimer, Andrew Mark as LLP Designated Member
31 August 2019
Resigned Jongen, Herald Dominique Julius as LLP Member
3 July 2019
Resigned Kastelein, Gerard Willem as LLP Designated Member
1 May 2019
Appointed Keizer, Arnold as LLP Member
1 May 2019
Appointed Van Der Baan, Hilde as LLP Member
28 February 2019
Resigned Burggraaf, Jan Louis as LLP Member
12 September 2018
Appointed De Jong, Caspar Nicolaas as LLP Member
12 September 2018
Appointed Heeringa, Jonathan as LLP Member
31 July 2018
Resigned Fox, Benedict Michael Patrick as LLP Member
30 April 2018
Resigned Eijsvoogel, Peter Vincent as LLP Member
30 April 2018
Resigned Van Geen, Henry Constant as LLP Member
30 December 2017
Appointed Eijsvoogel, Peter Vincent as LLP Member
30 December 2017
Appointed Bierman, Femke Josephine as LLP Member
30 December 2017
Appointed Burggraaf, Jan Louis as LLP Member
30 December 2017
Appointed Jongen, Herald Dominique Julius as LLP Member
30 December 2017
Appointed Fox, Benedict Michael Patrick as LLP Member
30 December 2017
Appointed Van Der Pauw, Annelies as LLP Member
30 December 2017
Appointed Van Geen, Henry Constant as LLP Member
30 December 2017
Appointed Runge, Werner Frans Laurens as LLP Member
30 December 2017
Appointed Stevens, Timaeus Magnus as LLP Member
30 December 2017
Appointed Sikkink, Suzanne as LLP Member
30 December 2017
Appointed Steer, Justin Beecher as LLP Member
30 December 2017
Appointed Biemond, Hendrik Jan as LLP Member
30 December 2017
Appointed Schillemans, Cornelis Ernst as LLP Member
30 December 2017
Appointed De Vries, Yvo as LLP Member
30 December 2017
Appointed Ru, Niels De as LLP Member
30 December 2017
Appointed Van Der Velden, Brechje as LLP Member
30 December 2017
Appointed Middelkoop, Katinka Ilonka Aranka as LLP Member
30 December 2017
Appointed Kastelein, Gerard Willem as LLP Designated Member
30 December 2017
Appointed Kuitenbrouwer, Bastiaan Aroen as LLP Member
30 December 2017
30 December 2017
Appointed Kinnegim, Godefridus Johannes Wouter as LLP Member
30 December 2017
Appointed Kastelein, Gerard Willem as LLP Member
30 December 2017
Appointed Jansen, Sigrid as LLP Member
30 December 2017
Appointed Van Hooijdonk, Marieke as LLP Member
30 December 2017
Appointed Honee, Charles as LLP Member
30 December 2017
Appointed Thomas, Andrew David as LLP Member
30 December 2017
Appointed Gerritzen, Frits as LLP Member
30 December 2017
Appointed Kodde, Karine as LLP Member
30 December 2017
Appointed De Jongh, Zeeger as LLP Member
30 December 2017
Appointed De Brauw, Christiaan Jacob Cornelis as LLP Member
30 December 2017
Appointed De Haan, Richard Gert-Jan as LLP Member
17 November 2017
Appointed Dejonghe, Willem Michel Georges Clara as LLP Designated Member
17 November 2017
Appointed Ballheimer, Andrew Mark as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 17 November 2017
Right to appoint and remove members (as a firm)
Limited Liability Partneship
Reg. no. Oc306763
Former controllers (2)
29 December 2017
Ceased Willem Michel Georges Clara Dejonghe — Holds 25–50% of voting rights
29 December 2017
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 Right to appoint and remove members (as a trust)
Allen Overy Shearman Sterling Spain (No 2) LLP This company 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

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
8 September 2026Member's details changed
22 December 2025Accounts for a small company30 April 202520
22 December 2025Member's details changed2
16 November 2025Confirmation statement with no updates16 November 20253
Show all recent filings

Some other companies at this address

A&O Shearman (Legal Advisers) Limited
A.O. Services
Allen & Overy (London) Limited
Allen Overy Shearman Sterling (Australia) LLP
Allen Overy Shearman Sterling (Belgium) LLP
Allen Overy Shearman Sterling (Czech Republic) LLP

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