DLA PIPER UK SECRETARIAL SERVICES LIMITED
Company Number 02577955
Status
Active
Incorporated
January 29, 1991
Entity Type
Ltd
Registered Office
160 Aldersgate Street
London
EC1A 4HT
74990
Previous Names
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
Ceased on Sep 1, 2006
DLA SECRETARIAL SERVICES LIMITED
Ceased on Jan 4, 2005
BROOMCO SECRETARIAL SERVICES LIMITED
Ceased on Jul 29, 1997
BROOMCO (436) LIMITED
Ceased on Mar 12, 1991
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2026
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DLA PIPER UK SECRETARIAL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02577955, this organization has been active since January 1991. Primarily in the 74990 sector, the business maintains its official headquarters at 160 Aldersgate Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 21, 2026
Accounts
May 15, 2026
Confirmation Statement
Apr 20, 2026
Accounts
Dec 9, 2025
Address
May 7, 2025
Confirmation Statement
Apr 29, 2025
Accounts
Dec 18, 2024
Confirmation Statement
May 1, 2024
Officers
May 1, 2024
Officers
May 1, 2024
Accounts
Oct 19, 2023
Confirmation Statement
Apr 20, 2023
Accounts
Oct 20, 2022
Officers
May 4, 2022
Officers
May 4, 2022
Confirmation Statement
Apr 20, 2022
Officers
Jan 4, 2022
Persons With Significant Control
Oct 22, 2021
Persons With Significant Control
Oct 22, 2021
Confirmation Statement
Sep 22, 2021
Officers
Sep 22, 2021
Officers
Sep 22, 2021
Officers
Sep 22, 2021
Officers
Sep 22, 2021
Persons With Significant Control
Sep 22, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Andrew Darwin
• Significant influence or control
Mr Paul Martin Edwards
• Significant influence or control
Dla Piper International Nominees Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
3%
over 35 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
11623760
DLA PIPER INVESTMENTS LIMITED
SALTER, Catherine Helena is a director
00983883
A.S.B. NOMINEES LIMITED
SALTER, Catherine Helena is a director
05048236
DLA PIPER LIMITED
SALTER, Catherine Helena is a director
04847725
DLA PIPER INTERNATIONAL NOMINEES LIMITED
SALTER, Catherine Helena is a director
03369707
DLA LIMITED
SALTER, Catherine Helena is a director
05172116
DLA LIMITED
SALTER, Catherine Helena is a director
04057306
DLA PIPER LEGAL DELIVERY CENTRE LIMITED
SALTER, Catherine Helena is a director