Dla Piper Uk Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 238 days

Confirmation statement

last made up 2025-09-22 · next due 2026-10-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Salter, Catherine Helena · Director appointed 2020-01-30
• Dla Piper Uk Secretarial Services Limited · Corporate Secretary appointed 2007-12-31
• Edwards, Paul Martin · Director appointed 2013-05-01 resigned 2021-12-31
• Salter, Catherine Helena · Secretary appointed 2011-03-25 resigned 2021-10-20
• Cook, Charles Edward · Director appointed 2001-05-25 resigned 2013-09-13
• Darwin, Andrew David · Director appointed 1991-08-15 resigned 2013-09-13
• Beardmore, Mark Heric · Director appointed 2005-07-20 resigned 2013-06-01
• Bishop, Robert Ludo James · Director appointed 2005-02-28 resigned 2013-06-01
• Atkinson, Stephen · Director appointed 2004-07-16 resigned 2013-06-01
• Devlin, Stephen · Director appointed 2002-07-25 resigned 2013-06-01
• Croxon, Sian Victoria · Director appointed 1998-11-20 resigned 2013-06-01
• Campion, John Charles · Director appointed 1998-10-16 resigned 2013-06-01
• Da Costa, Alastair John · Director appointed 2000-05-22 resigned 2012-07-01
• Cadwallader, David Harold · Director appointed 1997-09-24 resigned 2011-04-30
• Day, Gordon Charles · Director appointed 1998-02-19 resigned 2011-03-31
• Allen, Philip Richard Edgar · Director appointed 2005-07-20 resigned 2011-01-01
• Dinsdale, Danelle Raewyn · Director appointed 1998-11-20 resigned 2008-04-30
• Cooke, Darryl John · Director appointed 2005-07-20 resigned 2007-11-09
• Brown, Jonathan Andrew · Director appointed 1997-07-01 resigned 2007-02-28
• Doughty, Matthew · Director appointed 2005-02-28 resigned 2005-09-04
• Carpenter, Andrew John · Director appointed 2001-01-04 resigned 2005-08-09
• Bridgen, Belinda · Director appointed 1998-11-20 resigned 2004-04-06
• Finan, Lynda · Director appointed 2000-05-22 resigned 2003-08-07
• Barton, Peter David · Director appointed 1992-02-14 resigned 2002-06-13
• Dunmore, Nigel Patrick · Director appointed 1998-11-20 resigned 2001-07-09
• Butler, Nicholas Sowden · Director appointed 1992-02-14 resigned 2001-07-09
• Evans, Stephen Anthony · Director appointed 1997-05-09 resigned 1998-09-04
• Eardley, Paul Rex · Director appointed 1994-07-06 resigned 1998-08-18
• Doherty, Barry James William · Director appointed 1994-10-31 resigned 1998-04-30
• Price, Andrew Brian · Secretary resigned 1996-10-31
• Barrie, Keir Mcfarlane · Director appointed 1993-08-11 resigned 1996-04-17
• Armstrong, Stephen · Director resigned 1993-10-08
• Daw, Geoffrey Stephen · Director resigned 1992-12-31
• Thompson, Neil Lloyd · Secretary appointed 1991-01-29 resigned 1991-08-15

People with significant control (4)

• Mrs Kate Helena Salter Ceased 2021-10-20
  Individual Psc · British · resident in England · born 9/1978 · notified 2020-01-30
  Significant influence or control as firm
• Mr Paul Martin Edwards Ceased 2021-10-20
  Individual Psc · British · resident in United Kingdom · born 4/1961 · notified 2016-04-06
  Significant influence or control
• Amber Matthews Ceased 2019-06-01
  Individual Psc · Australian · resident in Australia · born 6/1976 · notified 2016-04-06
  Significant influence or control
• Dla Piper International Nominees Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent

Recent filings (15)

• 2026-05-15 Change account reference date company current shortened AA01 Accounts
• 2026-02-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-20 Legacy (paper) AGREEMENT2 Other
• 2026-01-27 Legacy (paper) PARENT_ACC Accounts
• 2026-01-27 Legacy (paper) GUARANTEE2 Other
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-10 Director details changed CH01 Officers
• 2025-01-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-29 Legacy (paper) PARENT_ACC Accounts
• 2025-01-29 Legacy (paper) GUARANTEE2 Other
• 2025-01-29 Legacy (paper) AGREEMENT2 Other
• 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-25 Legacy (paper) PARENT_ACC Accounts
• 2024-01-25 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.