DLA PIPER INTERNATIONAL NOMINEES LIMITED

Company Number

04847725

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

160 Aldersgate Street
London
EC1A 4HT
England

Industry Codes

74.99: Non-trading company (UK SIC Classification 2007)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2023-04-30

Annual Return Last Made Up Date

2015-07-28

Previous Names

DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED
DLA GROUP NOMINEES LIMITED
BROOMCO (3259) LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

5 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Dla Piper International Llp controls DLA PIPER INTERNATIONAL NOMINEES LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-04-06	Dla Piper Uk Nominees Limited controls DLA PIPER INTERNATIONAL NOMINEES LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-04-06	Mr Andrew Darwin and Mr Andrew David Darwin controls DLA PIPER INTERNATIONAL NOMINEES LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-04-06	Mr Paul Martin Edwards controls DLA PIPER INTERNATIONAL NOMINEES LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-04-06	Dla Piper Uk Secretarial Services Limited controls DLA PIPER INTERNATIONAL NOMINEES LIMITED (United Kingdom)	Significant Influence Or Control	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2018-10-15	DLA PIPER INTERNATIONAL NOMINEES LIMITED (United Kingdom) controls DLA PIPER INVESTMENTS LIMITED (United Kingdom)	Share Ownership	details
2017-01-09	DLA PIPER INTERNATIONAL NOMINEES LIMITED (United Kingdom) controls POLLEN COMPANY SECRETARY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-07-07	DLA PIPER INTERNATIONAL NOMINEES LIMITED (United Kingdom) controls QUILL FORM LIMITED (United Kingdom)	Share Ownership	details
2016-07-07	DLA PIPER INTERNATIONAL NOMINEES LIMITED (United Kingdom) controls CRAWBIRD TRUSTEE LIMITED (United Kingdom)	Share Ownership	details
2016-07-07	DLA PIPER INTERNATIONAL NOMINEES LIMITED (United Kingdom) controls SECRETAR SECURITIES LIMITED (United Kingdom)	Share Ownership	details

See all (13 records)

Filings

102 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 27 2024

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