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All Information about:
Name

Allen & Overy Spain (NO 2) LLP
Address
One
Bishops Square
London
E1 6AD
VAT ID no VAT ID available
Company No. OC419963 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Allen & Overy Llp Status: Active Notified: 17/11/2017 Companies House Number: Oc306763 Nature of Control
  • Right to appoint and remove members as firm limited liability partnership
    •
    Ballheimer, Andrew Mark Status: Ceased Notified: 17/11/2017 Ceased: 29/12/2017 Date of Birth: 11/1961 Nature of Control
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
    •
    Dejonghe, Willem Michel Georges Clara Status: Ceased Notified: 17/11/2017 Ceased: 29/12/2017 Date of Birth: 02/1961 Nature of Control
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
    •

    Officers (40)

    Source: Companies House
    Al-Garousha, Khalid Soleiman London Status: Active Notified: 01/05/2024 Role: Llp-Designated-Member Country of Residence: United Arab Emirates
    Bennaars, Johanna Huberdina London Status: Active Notified: 03/11/2022 Date of Birth: 04/1974 Role: Llp-Member Country of Residence: Netherlands
    Bondrager, Rens London Status: Active Notified: 01/05/2021 Date of Birth: 12/1976 Role: Llp-Member Country of Residence: Netherlands
    Browne, Richard Kimberley John London Status: Active Notified: 24/07/2023 Date of Birth: 05/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British
    Croiset Van Uchelen, Arnold Robert Jan London Status: Active Notified: 30/12/2017 Date of Birth: 12/1961 Role: Llp-Member Country of Residence: Netherlands
    De Brauw, Christiaan Jacob Cornelis London Status: Active Notified: 30/12/2017 Date of Birth: 11/1969 Role: Llp-Member Country of Residence: Netherlands Nationality: British
    De Haan, Richard Gert-Jan London Status: Active Notified: 30/12/2017 Date of Birth: 11/1975 Role: Llp-Member Country of Residence: Netherlands Nationality: British
    De Jong, Caspar Nicolaas London Status: Active Notified: 12/09/2018 Date of Birth: 09/1981 Role: Llp-Member Country of Residence: Netherlands
    De Jongh, Zeeger London Status: Active Notified: 30/12/2017 Date of Birth: 04/1976 Role: Llp-Member Country of Residence: Netherlands
    EkuÉ, Hervé Roland Adade London Status: Active Notified: 01/05/2024 Role: Llp-Designated-Member Country of Residence: France
    Gerritzen, Frits London Status: Active Notified: 30/12/2017 Date of Birth: 05/1977 Role: Llp-Member Country of Residence: Netherlands
    Heeringa, Jonathan London Status: Active Notified: 12/09/2018 Date of Birth: 10/1978 Role: Llp-Member Country of Residence: Netherlands
    Honee, Charles London Status: Active Notified: 30/12/2017 Date of Birth: 09/1967 Role: Llp-Member Country of Residence: Netherlands
    Huizing, Pieter London Status: Active Notified: 01/05/2023 Date of Birth: 12/1986 Role: Llp-Member Country of Residence: Netherlands
    Jansen, Sigrid London Status: Active Notified: 30/12/2017 Date of Birth: 06/1977 Role: Llp-Member Country of Residence: Netherlands Nationality: British
    Kastelein, Gerard Willem London Status: Active Notified: 30/12/2017 Date of Birth: 05/1969 Role: Llp-Member Country of Residence: Netherlands
    Keizer, Arnold London Status: Active Notified: 01/05/2019 Date of Birth: 08/1978 Role: Llp-Member Country of Residence: Netherlands
    Kerckhaert, Pien London Status: Active Notified: 01/11/2023 Role: Llp-Member Country of Residence: Netherlands
    Kinnegim, Godefridus Johannes Wouter London Status: Active Notified: 30/12/2017 Role: Llp-Member Country of Residence: Netherlands
    Kinnegim, Godfried London Status: Active Notified: 30/12/2017 Date of Birth: 03/1974 Role: Llp-Member Country of Residence: Netherlands
    Kodde, Karine London Status: Active Notified: 30/12/2017 Date of Birth: 03/1968 Role: Llp-Member Country of Residence: Netherlands
    Kuitenbrouwer, Bastiaan Aroen London Status: Active Notified: 30/12/2017 Date of Birth: 06/1977 Role: Llp-Member Country of Residence: Netherlands Nationality: British
    Linse, Gijs London Status: Active Notified: 01/05/2020 Date of Birth: 07/1980 Role: Llp-Member Country of Residence: Netherlands
    Middelkoop, Katinka Ilonka Aranka London Status: Active Notified: 30/12/2017 Date of Birth: 10/1976 Role: Llp-Member Country of Residence: Netherlands
    Ploeger, Patrick Nicolaas London Status: Active Notified: 01/01/2023 Date of Birth: 01/1975 Role: Llp-Member Country of Residence: Netherlands
    Ru, Niels De London Status: Active Notified: 30/12/2017 Date of Birth: 08/1974 Role: Llp-Member Country of Residence: Netherlands
    Schillemans, Cornelis Ernst London Status: Active Notified: 30/12/2017 Role: Llp-Member Country of Residence: Netherlands
    Schillemans, Kees London Status: Active Notified: 30/12/2017 Date of Birth: 05/1975 Role: Llp-Member Country of Residence: Netherlands
    Spaans, Leendert Arnout Joachim London Status: Active Notified: 01/02/2021 Date of Birth: 12/1974 Role: Llp-Member Country of Residence: Netherlands
    Steer, Justin Beecher London Status: Active Notified: 30/12/2017 Date of Birth: 02/1970 Role: Llp-Member Country of Residence: Netherlands
    Stevens, Timaeus Magnus London Status: Active Notified: 30/12/2017 Date of Birth: 02/1969 Role: Llp-Member Country of Residence: Netherlands Nationality: Dutch
    Thomas, Andrew David London Status: Active Notified: 30/12/2017 Date of Birth: 10/1968 Role: Llp-Member Country of Residence: Netherlands
    Valk, Olivier London Status: Active Notified: 01/05/2023 Date of Birth: 06/1985 Role: Llp-Member Country of Residence: Netherlands
    Van Der Baan, Hilde London Status: Active Notified: 01/05/2019 Date of Birth: 04/1981 Role: Llp-Member Country of Residence: Netherlands Nationality: Dutch
    Van Hooijdonk, Marieke London Status: Active Notified: 30/12/2017 Date of Birth: 06/1970 Role: Llp-Member Country of Residence: Netherlands
    Wagenvoort, Erik-Jan London Status: Active Notified: 01/05/2022 Date of Birth: 11/1984 Role: Llp-Member Country of Residence: Netherlands
    Whibley, Luke London Status: Active Notified: 01/05/2024 Role: Llp-Member Country of Residence: Netherlands
    Bierman, Femke Josephine London Status: Ceased Notified: 30/12/2017 Ceased: 30/04/2024 Date of Birth: 02/1969 Role: Llp-Member Country of Residence: Netherlands
    Dejonghe, Willem Michel Georges Clara London Status: Ceased Notified: 17/11/2017 Ceased: 30/04/2024 Date of Birth: 02/1961 Role: Llp-Designated-Member Country of Residence: Belgium
    Van Der Velden, Brechje London Status: Ceased Notified: 30/12/2017 Ceased: 01/03/2024 Date of Birth: 02/1972 Role: Llp-Member Country of Residence: Netherlands Nationality: British

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