ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 2) LLP

Company summary

Company number: OC421820
Status: ACTIVE
Incorporated / age: 4 April 20188 years
Registered office: One, Bishops Square, London, E1 6AD
Accounts due: 31 January 2027
Confirmation statement due: 17 April 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
One, Bishops Square, London, E1 6AD
Previous company names
ALLEN & OVERY HONG KONG (NO 2) LLP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIST, Angela Helen ACTIVE	LLP Designated Member	26 Apr 2021		United Kingdom	June 1967	One, Bishops Square, London, E1 6AD
CONDUIT, Timothy Clive ACTIVE	LLP Designated Member	01 May 2024		England	April 1973	One, Bishops Square, London, E1 6AD
ANDREW, Christopher Hugh ACTIVE	LLP Member	26 Apr 2021		England	February 1967	One, Bishops Square, London, E1 6AD
BAYLISS, Lorraine ACTIVE	LLP Member	26 Apr 2021		United Kingdom	July 1974	One, Bishops Square, London, E1 6AD
BOWDEN, Neil Alexander ACTIVE	LLP Member	30 Apr 2025		England	June 1972	One, Bishops Square, London, E1 6AD
BROADLEY, David John ACTIVE	LLP Member	17 Apr 2024		England	April 1970	One, Bishops Square, London, E1 6AD
BROWN, Gregory Thornton ACTIVE	LLP Member	27 Apr 2021		United Kingdom	June 1972	One, Bishops Square, London, E1 6AD
BUCKLEY, Katrina Mary ACTIVE	LLP Member	17 Apr 2024		United Kingdom	May 1969	One, Bishops Square, London, E1 6AD
BURNETT, Calum Donald ACTIVE	LLP Member	04 Apr 2018		England	January 1968	One, Bishops Square, London, E1 6AD
FORD, James Nicholas ACTIVE	LLP Member	17 Apr 2024		England	August 1974	One, Bishops Square, London, E1 6AD
HARRISON, Christopher James ACTIVE	LLP Member	04 Apr 2018		United Kingdom	September 1971	One, Bishops Square, London, E1 6AD
HENCHOZ, Sarah Kathleen ACTIVE	LLP Member	30 Apr 2025		England	December 1975	One, Bishops Square, London, E1 6AD
MATHEWS, Stephen Charles ACTIVE	LLP Member	30 Apr 2025		England	January 1973	One, Bishops Square, London, E1 6AD
NELSON, Paul Charles ACTIVE	LLP Member	17 Apr 2024		United Kingdom	October 1975	One, Bishops Square, London, E1 6AD
PAGE, Joanna Margaret ACTIVE	LLP Member	04 Apr 2018		United Kingdom	April 1962	One, Bishops Square, London, E1 6AD
BALLHEIMER, Andrew Mark RESIGNED	LLP Designated Member	04 Apr 2018	30 Apr 2020	England	November 1961	One, Bishops Square, London, E1 6AD
BROWNE, Richard Kimberley John RESIGNED	LLP Designated Member	04 Apr 2018	15 Jul 2024	England	May 1968	One, Bishops Square, London, E1 6AD
DEJONGHE, Willem Michel Georges Clara RESIGNED	LLP Designated Member	04 Apr 2018	30 Apr 2024	Belgium	February 1961	One, Bishops Square, London, E1 6AD
PRICE, Gareth David RESIGNED	LLP Designated Member	01 May 2020	10 Jul 2023	England	September 1971	One, Bishops Square, London, E1 6AD
BENTON, David Michael RESIGNED	LLP Member	04 Apr 2018	31 Oct 2021	England	March 1966	One, Bishops Square, London, E1 6AD
BRAYNE, Jonathan Lugard Forrest RESIGNED	LLP Member	04 Apr 2018	31 Jul 2021	England	August 1955	One, Bishops Square, London, E1 6AD
CAMPBELL, David John RESIGNED	LLP Member	26 Apr 2021	31 Jul 2025	United Kingdom	March 1973	One, Bishops Square, London, E1 6AD
CRANFIELD, Richard William Lionel RESIGNED	LLP Member	04 Apr 2018	31 Oct 2021	England	January 1956	One, Bishops Square, London, E1 6AD
HARVEY, Robin Mark RESIGNED	LLP Member	27 Apr 2021	04 Jun 2026	England	September 1967	One, Bishops Square, London, E1 6AD
HILL, Simon Guy Vladimir RESIGNED	LLP Member	04 Apr 2018	31 Oct 2023	England	October 1967	One, Bishops Square, London, E1 6AD
HITCHIN, Jonathan David James RESIGNED	LLP Member	26 Apr 2021	30 Apr 2025	United Kingdom	November 1963	One, Bishops Square, London, E1 6AD
HOLGATE, Gillian Anne RESIGNED	LLP Member	31 Mar 2019	31 Dec 2025	United Kingdom	May 1963	One, Bishops Square, London, E1 6AD
MANSFIELD, Philip James RESIGNED	LLP Member	26 Apr 2021	31 Oct 2025	United Kingdom	October 1969	One, Bishops Square, London, E1 6AD
MCCARTHY, Paul Henry RESIGNED	LLP Member	26 Apr 2021	31 Jan 2026	England	November 1961	One, Bishops Square, London, E1 6AD
MILNE, Gordon Douglas RESIGNED	LLP Member	17 Apr 2024	15 Aug 2024	United Kingdom	November 1975	One, Bishops Square, London, E1 6AD
PARR, Jeremy RESIGNED	LLP Member	26 Apr 2021	30 Apr 2024	England	February 1962	One, Bishops Square, London, E1 6AD
RANERO, Franz Joseph RESIGNED	LLP Member	26 Apr 2021	30 May 2025	United Kingdom	December 1975	One, Bishops Square, London, E1 6AD
SEWARD, Karen Estelle RESIGNED	LLP Member	04 Apr 2018	15 Jun 2023	United Kingdom	March 1965	One, Bishops Square, London, E1 6AD
STIMPSON, Maria RESIGNED	LLP Member	04 Apr 2018	30 Apr 2019	England	June 1964	One, Bishops Square, London, E1 6AD
TILAKAPALA, Vimal RESIGNED	LLP Member	31 Mar 2019	30 Apr 2022	England	June 1968	One, Bishops Square, London, E1 6AD
TRAHAIR, Andrew James RESIGNED	LLP Member	31 Mar 2019	17 Mar 2021	United States	September 1963	One, Bishops Square, London, E1 6AD
UPCOTT, Harry Alexander William RESIGNED	LLP Member	17 Apr 2024	18 Jul 2025	England	September 1972	One, Bishops Square, London, E1 6AD
WEEKS, Kelvin Randal Morris RESIGNED	LLP Member	26 Apr 2021	30 Apr 2024	England	July 1967	One, Bishops Square, London, E1 6AD

CLIST, Angela Helen ACTIVE
Role: LLP Designated Member
Appointed on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: One, Bishops Square, London, E1 6AD

CONDUIT, Timothy Clive ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: April 1973
Address: One, Bishops Square, London, E1 6AD

ANDREW, Christopher Hugh ACTIVE
Role: LLP Member
Appointed on: 26 Apr 2021
Country of Residence: England
Date of birth: February 1967
Address: One, Bishops Square, London, E1 6AD

BAYLISS, Lorraine ACTIVE
Role: LLP Member
Appointed on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: One, Bishops Square, London, E1 6AD

BOWDEN, Neil Alexander ACTIVE
Role: LLP Member
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1972
Address: One, Bishops Square, London, E1 6AD

BROADLEY, David John ACTIVE
Role: LLP Member
Appointed on: 17 Apr 2024
Country of Residence: England
Date of birth: April 1970
Address: One, Bishops Square, London, E1 6AD

BROWN, Gregory Thornton ACTIVE
Role: LLP Member
Appointed on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1972
Address: One, Bishops Square, London, E1 6AD

BUCKLEY, Katrina Mary ACTIVE
Role: LLP Member
Appointed on: 17 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1969
Address: One, Bishops Square, London, E1 6AD

BURNETT, Calum Donald ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2018
Country of Residence: England
Date of birth: January 1968
Address: One, Bishops Square, London, E1 6AD

FORD, James Nicholas ACTIVE
Role: LLP Member
Appointed on: 17 Apr 2024
Country of Residence: England
Date of birth: August 1974
Address: One, Bishops Square, London, E1 6AD

HARRISON, Christopher James ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: One, Bishops Square, London, E1 6AD

HENCHOZ, Sarah Kathleen ACTIVE
Role: LLP Member
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: December 1975
Address: One, Bishops Square, London, E1 6AD

MATHEWS, Stephen Charles ACTIVE
Role: LLP Member
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: January 1973
Address: One, Bishops Square, London, E1 6AD

NELSON, Paul Charles ACTIVE
Role: LLP Member
Appointed on: 17 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1975
Address: One, Bishops Square, London, E1 6AD

PAGE, Joanna Margaret ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1962
Address: One, Bishops Square, London, E1 6AD

BALLHEIMER, Andrew Mark RESIGNED
Role: LLP Designated Member
Appointed on: 04 Apr 2018
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: November 1961
Address: One, Bishops Square, London, E1 6AD

BROWNE, Richard Kimberley John RESIGNED
Role: LLP Designated Member
Appointed on: 04 Apr 2018
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: May 1968
Address: One, Bishops Square, London, E1 6AD

DEJONGHE, Willem Michel Georges Clara RESIGNED
Role: LLP Designated Member
Appointed on: 04 Apr 2018
Resigned on: 30 Apr 2024
Country of Residence: Belgium
Date of birth: February 1961
Address: One, Bishops Square, London, E1 6AD

PRICE, Gareth David RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2020
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: September 1971
Address: One, Bishops Square, London, E1 6AD

BENTON, David Michael RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2018
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: March 1966
Address: One, Bishops Square, London, E1 6AD

BRAYNE, Jonathan Lugard Forrest RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2018
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: August 1955
Address: One, Bishops Square, London, E1 6AD

CAMPBELL, David John RESIGNED
Role: LLP Member
Appointed on: 26 Apr 2021
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: One, Bishops Square, London, E1 6AD

CRANFIELD, Richard William Lionel RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2018
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: January 1956
Address: One, Bishops Square, London, E1 6AD

HARVEY, Robin Mark RESIGNED
Role: LLP Member
Appointed on: 27 Apr 2021
Resigned on: 04 Jun 2026
Country of Residence: England
Date of birth: September 1967
Address: One, Bishops Square, London, E1 6AD

HILL, Simon Guy Vladimir RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2018
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: October 1967
Address: One, Bishops Square, London, E1 6AD

HITCHIN, Jonathan David James RESIGNED
Role: LLP Member
Appointed on: 26 Apr 2021
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1963
Address: One, Bishops Square, London, E1 6AD

HOLGATE, Gillian Anne RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2019
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1963
Address: One, Bishops Square, London, E1 6AD

MANSFIELD, Philip James RESIGNED
Role: LLP Member
Appointed on: 26 Apr 2021
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: One, Bishops Square, London, E1 6AD

MCCARTHY, Paul Henry RESIGNED
Role: LLP Member
Appointed on: 26 Apr 2021
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: November 1961
Address: One, Bishops Square, London, E1 6AD

MILNE, Gordon Douglas RESIGNED
Role: LLP Member
Appointed on: 17 Apr 2024
Resigned on: 15 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1975
Address: One, Bishops Square, London, E1 6AD

PARR, Jeremy RESIGNED
Role: LLP Member
Appointed on: 26 Apr 2021
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: February 1962
Address: One, Bishops Square, London, E1 6AD

RANERO, Franz Joseph RESIGNED
Role: LLP Member
Appointed on: 26 Apr 2021
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: One, Bishops Square, London, E1 6AD

SEWARD, Karen Estelle RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2018
Resigned on: 15 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One, Bishops Square, London, E1 6AD

STIMPSON, Maria RESIGNED
Role: LLP Member
Appointed on: 04 Apr 2018
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: June 1964
Address: One, Bishops Square, London, E1 6AD

TILAKAPALA, Vimal RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2019
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: June 1968
Address: One, Bishops Square, London, E1 6AD

TRAHAIR, Andrew James RESIGNED
Role: LLP Member
Appointed on: 31 Mar 2019
Resigned on: 17 Mar 2021
Country of Residence: United States
Date of birth: September 1963
Address: One, Bishops Square, London, E1 6AD

UPCOTT, Harry Alexander William RESIGNED
Role: LLP Member
Appointed on: 17 Apr 2024
Resigned on: 18 Jul 2025
Country of Residence: England
Date of birth: September 1972
Address: One, Bishops Square, London, E1 6AD

WEEKS, Kelvin Randal Morris RESIGNED
Role: LLP Member
Appointed on: 26 Apr 2021
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: July 1967
Address: One, Bishops Square, London, E1 6AD

Filing history

Timeline

People with significant control

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