Allen Overy Shearman Sterling Hong Kong (No 2) LLP

ActiveOC421820 Limited liability partnership

Incorporated: 4 April 2018 (8 years)
Previously known as: Allen & Overy Hong Kong (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: Allen Overy Shearman Sterling LLP
Accounts type: Small
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: 17 April 2027
Last conf. stmt: 3 April 2026

Officers 15 active

Officer details are public data from the Companies House register.

Bowden, Neil Alexander

LLP Member · Appointed 30 April 2025

Also at Squadron LLP, Allen Overy Shearman Sterling LLP, Allen Overy Shearman Sterling Pension Trustee Limited

Born June 1972 (54)

Henchoz, Sarah Kathleen

LLP Member · Appointed 30 April 2025

Also at Allen Overy Shearman Sterling LLP

Born December 1975 (50)

Mathews, Stephen Charles

LLP Member · Appointed 30 April 2025

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

Born January 1973 (53)

Conduit, Timothy Clive

LLP Designated Member · Appointed 1 May 2024

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

Born April 1973 (53)

Broadley, David John

LLP Member · Appointed 17 April 2024

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

Born April 1970 (56)

Buckley, Katrina Mary

LLP Member · Appointed 17 April 2024

Also at Squadron LLP, Allen Overy Shearman Sterling LLP

Born May 1969 (57)

Ford, James Nicholas

LLP Member · Appointed 17 April 2024

Also at Allen Overy Shearman Sterling LLP, Allen Overy Shearman Sterling (Australia) LLP

Born August 1974 (52)

Nelson, Paul Charles

LLP Member · Appointed 17 April 2024

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

Born October 1975 (51)

Brown, Gregory Thornton

LLP Member · Appointed 27 April 2021

Also at Squadron LLP, Allen Overy Shearman Sterling LLP

Born June 1972 (54)

Clist, Angela Helen

LLP Designated Member · Appointed 26 April 2021

Also at The Allen Overy Shearman Sterling Foundation, Squadron LLP, Allen Overy Shearman Sterling LLP · more companies

Born June 1967 (59)

Andrew, Christopher Hugh

LLP Member · Appointed 26 April 2021

Also at Allen Overy Shearman Sterling (South Africa) LLP, Squadron LLP, Allen Overy Shearman Sterling LLP

Born February 1967 (59)

Bayliss, Lorraine

LLP Member · Appointed 26 April 2021

Also at Squadron LLP, Allen Overy Shearman Sterling LLP

Born July 1974 (52)

Burnett, Calum Donald

LLP Member · Appointed 4 April 2018

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

Born January 1968 (58)

Harrison, Christopher James

LLP Member · Appointed 4 April 2018

Also at Squadron LLP, Allen Overy Shearman Sterling LLP

Born September 1971 (55)

Page, Joanna Margaret

LLP Member · Appointed 4 April 2018

Also at The Allen Overy Shearman Sterling Foundation, Squadron LLP, Allen Overy Shearman Sterling LLP · more companies

Born April 1962 (64)

Officer history (23 former)

4 June 2026

Resigned Harvey, Robin Mark as LLP Member

31 January 2026

Resigned Mccarthy, Paul Henry as LLP Member

31 December 2025

Resigned Holgate, Gillian Anne as LLP Member

31 October 2025

Resigned Mansfield, Philip James as LLP Member

31 July 2025

Resigned Campbell, David John as LLP Member

18 July 2025

Resigned Upcott, Harry Alexander William as LLP Member

30 May 2025

Resigned Ranero, Franz Joseph as LLP Member

30 April 2025

Appointed Henchoz, Sarah Kathleen as LLP Member

30 April 2025

Appointed Mathews, Stephen Charles as LLP Member

30 April 2025

Appointed Bowden, Neil Alexander as LLP Member

30 April 2025

Resigned Hitchin, Jonathan David James as LLP Member

15 August 2024

Resigned Milne, Gordon Douglas as LLP Member

15 July 2024

Resigned Browne, Richard Kimberley John as LLP Designated Member

1 May 2024

Appointed Conduit, Timothy Clive as LLP Designated Member

30 April 2024

Resigned Weeks, Kelvin Randal Morris as LLP Member

30 April 2024

Resigned Dejonghe, Willem Michel Georges Clara as LLP Designated Member

30 April 2024

Resigned Parr, Jeremy as LLP Member

17 April 2024

Appointed Broadley, David John as LLP Member

17 April 2024

Appointed Upcott, Harry Alexander William as LLP Member

17 April 2024

Appointed Buckley, Katrina Mary as LLP Member

17 April 2024

Appointed Ford, James Nicholas as LLP Member

17 April 2024

Appointed Nelson, Paul Charles as LLP Member

17 April 2024

Appointed Milne, Gordon Douglas as LLP Member

31 October 2023

Resigned Hill, Simon Guy Vladimir as LLP Member

10 July 2023

Resigned Price, Gareth David as LLP Designated Member

15 June 2023

Resigned Seward, Karen Estelle as LLP Member

30 April 2022

Resigned Tilakapala, Vimal as LLP Member

31 October 2021

Resigned Cranfield, Richard William Lionel as LLP Member

31 October 2021

Resigned Benton, David Michael as LLP Member

31 July 2021

Resigned Brayne, Jonathan Lugard Forrest as LLP Member

27 April 2021

Appointed Brown, Gregory Thornton as LLP Member

27 April 2021

Appointed Harvey, Robin Mark as LLP Member

26 April 2021

Appointed Campbell, David John as LLP Member

26 April 2021

Appointed Parr, Jeremy as LLP Member

26 April 2021

Appointed Mansfield, Philip James as LLP Member

26 April 2021

Appointed Andrew, Christopher Hugh as LLP Member

26 April 2021

Appointed Ranero, Franz Joseph as LLP Member

26 April 2021

Appointed Bayliss, Lorraine as LLP Member

26 April 2021

Appointed Clist, Angela Helen as LLP Designated Member

26 April 2021

Appointed Weeks, Kelvin Randal Morris as LLP Member

26 April 2021

Appointed Hitchin, Jonathan David James as LLP Member

26 April 2021

Appointed Mccarthy, Paul Henry as LLP Member

17 March 2021

Resigned Trahair, Andrew James as LLP Member

1 May 2020

Appointed Price, Gareth David as LLP Designated Member

30 April 2020

Resigned Ballheimer, Andrew Mark as LLP Designated Member

30 April 2019

Resigned Stimpson, Maria as LLP Member

31 March 2019

Appointed Trahair, Andrew James as LLP Member

31 March 2019

Appointed Holgate, Gillian Anne as LLP Member

31 March 2019

Appointed Tilakapala, Vimal as LLP Member

4 April 2018

Appointed Brayne, Jonathan Lugard Forrest as LLP Member

4 April 2018

Appointed Page, Joanna Margaret as LLP Member

4 April 2018

Appointed Cranfield, Richard William Lionel as LLP Member

4 April 2018

Appointed Harrison, Christopher James as LLP Member

4 April 2018

Appointed Seward, Karen Estelle as LLP Member

4 April 2018

Appointed Burnett, Calum Donald as LLP Member

4 April 2018

Appointed Hill, Simon Guy Vladimir as LLP Member

4 April 2018

Appointed Benton, David Michael as LLP Member

4 April 2018

Appointed Dejonghe, Willem Michel Georges Clara as LLP Designated Member

4 April 2018

Appointed Ballheimer, Andrew Mark as LLP Designated Member

4 April 2018

Appointed Browne, Richard Kimberley John as LLP Designated Member

4 April 2018

Appointed Stimpson, Maria as LLP Member

Ownership 1 active

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

Allen Overy Shearman Sterling LLP

Corporate entity · Notified 4 April 2018

Right to appoint and remove members

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 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 This company 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	Pages
30 October 2026	Change of details for a person with significant control
4 February 2026	Termination of appointment of a member		1
15 January 2026	Termination of appointment of a member		1
11 December 2025	Accounts for a small company	30 April 2025	20
5 November 2025	Termination of appointment of a member		1