Dla Piper International Nominees Limited

04847725

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

160 ALDERSGATE STREET, LONDON, EC1A 4HT

Incorporated 28/07/2003

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

74990

Non-trading company

Officers

Dla Piper Uk Secretarial Services Limited

secretary · Since 28/07/2003

BRITISH

Also on 94 other boards

Mrs Catherine Helena Salter

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Dla Piper International Llp

75–100% votes

160, Aldersgate Street, London, EC1A 4HT

Notified 06/04/2016

Former PSCs

Mr Andrew David Darwin

Ceased 20/10/2021

Mr Paul Martin Edwards

Ceased 20/10/2021

Dla Piper Uk Secretarial Services Limited

Ceased 20/10/2021

Dla Piper Uk Nominees Limited

Ceased 20/10/2021