Dla Piper International Nominees Limited, London

Dla Piper International Nominees Limited is a private limited company. Once, it was named Dla Piper Rudnick Gray Cary International Nominees Limited (changed on 2006-09-01). Situated at 160 Aldersgate Street, London EC1A 4HT, the aforementioned 20 years old firm was incorporated on 2003-07-28 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this business: Catherine S. (appointed on 01 May 2022).
About
Name: Dla Piper International Nominees Limited
Number: 04847725
Incorporation date: 2003-07-28
End of financial year: 30 April
 
Address: 160 Aldersgate Street
London
EC1A 4HT
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Dla Piper International Llp
6 April 2016
Address 160 Aldersgate Street, London, EC1A 4HT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Nature of control: 75,01-100% voting rights
Dla Piper Uk Secretarial Services Limited
6 April 2016 - 20 October 2021
Address 1 St Pauls Place, Sheffield, S1 2JX, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: significiant influence or control
Dla Piper Uk Nominees Limited
6 April 2016 - 20 October 2021
Address 160 Aldersgate Street, London, EC1A 4HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: significiant influence or control
Andrew D.
6 April 2016 - 20 October 2021
Nature of control: significiant influence or control
Paul E.
6 April 2016 - 20 October 2021
Nature of control: significiant influence or control

The target date for Dla Piper International Nominees Limited confirmation statement filing is 2024-08-11. The latest confirmation statement was submitted on 2023-07-28. The target date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

5 persons of significant control are reported in the Companies House, 3/4 to full of voting rights. This corporate PSC can be found at Aldersgate Street, EC1A 4HT London. This corporate PSC can be found at St Pauls Place, S1 2JX Sheffield. This corporate PSC can be found at Aldersgate Street, EC1A 4HT London.

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