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Summary

Contact details2

Officers122

Events2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

DLA PIPER UK NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 1991 (33 years ago)

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Summary

NameDLA PIPER UK NOMINEES LIMITED
Historical names
  • DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
  • DLA NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02577952
CAGE Code
  • U12E9
Incorporation Date29 Jan 1991 (33 years ago) / 61 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 160 ALDERSGATE STREET, EC1A 4HT
Phone
  • +44*************
Fax
  • +44*************

Officers

individual

IndividualUnited Kingdom

Mr Paul Martin Edwards

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Oct 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

DLA PIPER INTERNATIONAL NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Reuben, David Gabriel

Director


Appointed on28 Feb 2005

Resigned on31 Jan 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pignatelli, Paul Francis

Director


Appointed on03 May 2005

Resigned on01 Jun 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Dla Piper Uk Secretarial Services Limited

Corporate Secretary


Appointed on31 Dec 2007

individual

IndividualUnited Kingdom

Price, Andrew Brian

Secretary


Resigned on31 Oct 1996

Country of residenceEngland

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Events

Old value

01 Sep 2006

Name changeDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED

04 Jan 2005

Name changeDLA NOMINEES LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Confirmation statement with no updatesCS01View
22 Sep 2022Change person director company with change dateCH01View
01 Mar 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016

Related companies by officers

Frequently asked questions

Where is DLA PIPER UK NOMINEES LIMITED's headquarters?

DLA PIPER UK NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 160 ALDERSGATE STREET, EC1A 4HT

What is DLA PIPER UK NOMINEES LIMITED's industry?

DLA PIPER UK NOMINEES LIMITED is in the industry of Non-trading company

What year was DLA PIPER UK NOMINEES LIMITED started?

DLA PIPER UK NOMINEES LIMITED was started in 1991

What is the CAGE number of DLA PIPER UK NOMINEES LIMITED?

DLA PIPER UK NOMINEES LIMITED CAGE number is U12E9

Sources: Companies House