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DLA Piper International Nominees Limited

Adresa
160 Aldersgate Street
London
EC1A 4HT
VAT ID (DIČ) no VAT ID available
Company No. 04847725 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. duben 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • DLA Piper Rudnick Gray Cary International Nominees Limited
  • DLA Group Nominees Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Dla Piper International Llp Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of voting rights - 75% or more
  • Darwin, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Dla Piper Uk Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Nature of Control
  • Significant influence or control
  • gb-flag GB Dla Piper Uk Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Nature of Control
  • Significant influence or control
  • Edwards, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 04/1961 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Dla Piper Uk Secretarial Services Limited, London, England Status: Active Notified: 28/07/2003 Role: Secretary Nationality: British
    Salter, Catherine Helena London, England Status: Active Notified: 01/05/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB DLA Piper Investments Limited Status: Active Notified: 15/10/2018 Companies House Number: 11623760 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DLA Piper UK Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02577952 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB DLA Piper UK Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02577955 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dealmill Limited Status: Active Notified: 06/04/2016 Companies House Number: 02175169 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Noble Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 09569303 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pollen Company Secretary Limited Status: Active Notified: 09/01/2017 Companies House Number: 10552093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors