ALLEN & OVERY HONG KONG (NUMBER ONE) LLP
ONE, BISHOPS SQUARE, LONDON E1 6AD- Active
- Limited Liability Partnership
- Company No. OC421953
- Last Updated: 01 Mar 2024
Company Profile
ALLEN & OVERY HONG KONG (NUMBER ONE) LLP was incorporated on Wednesday, April 11, 2018 as a Limited Liability Partnership with registered address in LONDON. ALLEN & OVERY HONG KONG (NUMBER ONE) LLP has the status: Active. This Limited Liability Partnership has been operating for 6 years 6 months and 13 days.
| Name | ALLEN & OVERY HONG KONG (NUMBER ONE) LLP |
|---|---|
| Company number | OC421953 |
| Company type | Limited Liability Partnership |
| Incorporation date | 11 Apr 2018 |
| Status | Active |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richard Kimberley John Browne Nationality: British |
Dates: Thursday, January 13, 2022 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Gareth David Price Nationality: British |
Dates: Friday, May 1, 2020 - Monday, July 10, 2023
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Willem Michel Georges Clara Dejonghe Nationality: Belgian |
Dates: Wednesday, April 11, 2018 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Andrew Mark Ballheimer Nationality: British |
Dates: Wednesday, April 11, 2018 - Thursday, April 30, 2020
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Allen & Overy Llp Bishops Square, E1 6AD |
Dates: Wednesday, April 11, 2018 - present
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (98 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLEN & OVERY HONG KONG (NUMBER ONE) LLP.
Previous Names
| Name | Change Date |
|---|---|
| ALLEN & OVERY HONG KONG (NUMBER ONE) LLP | 11 Apr 2018 |
| ALLEN & OVERY HONG KONG (NO 1) LLP | 28 Feb 2024 |