Dla Piper Uk Nominees Limited

General information

Name:

Dla Piper Uk Nominees Ltd

Office Address:

160 Aldersgate Street EC1A 4HT London

Number: 02577952

Incorporation date: 1991-01-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Dla Piper Uk Nominees Limited. This firm was founded thirty three years ago and was registered under 02577952 as the registration number. This particular registered office of the firm is registered in London. You may visit it at 160 Aldersgate Street. It has a history in registered name changing. Up till now this firm had three other names. Before 2006 this firm was prospering as Dla Piper Rudnick Gray Cary Uk Nominees and before that its company name was Dla Nominees. This business's declared SIC number is 74990 and their NACE code stands for Non-trading company. The latest annual accounts describe the period up to 2022-04-30 and the most current confirmation statement was released on 2023-09-22.

At the moment, this particular firm is directed by a single director: Kate S., who was appointed 4 years ago. Since May 2013 Paul E., had been supervising this firm up until the resignation in 2021. Furthermore another director, specifically Nigel K. gave up the position on 2016-12-30. Another limited company has been appointed as one of the secretaries of this company: Dla Piper Uk Secretarial Services Limited.

  • Previous company's names
  • Dla Piper Uk Nominees Limited 2006-09-01
  • Dla Piper Rudnick Gray Cary Uk Nominees Limited 2005-01-04
  • Dla Nominees Limited 1997-07-29
  • Broomco Management Services Limited 1991-01-29

Financial data based on annual reports

Company staff

Kate S.

Role: Director

Appointed: 30 January 2020

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 31 December 2007

Address: Aldersgate Street, London, EC1A 4HT, England

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Dla Piper International Nominees Limited and has 3/4 to full of voting rights. This business can be reached in London at Aldersgate Street, EC1A 4HT and was registered as a PSC under the reg no 04847725.

Dla Piper International Nominees Limited
Address: 160 Aldersgate Street, London, EC1A 4HT, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 04847725
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Kate S.
Notified on 30 January 2020
Ceased on 20 October 2021
Nature of control:
substantial control or influence
Paul E.
Notified on 6 April 2016
Ceased on 20 October 2021
Nature of control:
substantial control or influence
Amber M.
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 December 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 August 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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