Dla Limited

Active03369707 Private limited company
Incorporated
13 May 1997 (29 years)
Previously known as
Dla Piper UK Properties Limited (until 4 October 2022)
Dla Piper Rudnick Gray Cary UK Properties Limited (until 1 September 2006)
Dla Properties Limited (until 4 January 2005)
Earlier: Broomco (1274) Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
160 Aldersgate Street
London
EC1A 4HT

Filing status

Accounts due
30 September 2027
Last accounts
30 April 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 May 2022
Appointed Salter, Catherine Helena as Director
30 April 2022
Resigned Darwin, Andrew David as Director
30 April 2022
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
30 April 2022
Resigned Dla Piper UK Nominees Limited as Corporate Director
31 December 2021
Resigned Edwards, Paul Martin as Director
30 April 2016
Resigned Knowles, Nigel Graham, Sir as Director
1 May 2013
Appointed Edwards, Paul Martin as Director
1 July 2012
Resigned Da Costa, Alastair John as Director
1 July 2012
Appointed Knowles, Nigel Graham, Sir as Director
15 September 2008
Appointed Da Costa, Alastair John as Director
15 September 2008
Appointed Darwin, Andrew David as Director
13 May 1997
Appointed Dla Piper UK Nominees Limited as Corporate Director
13 May 1997
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director
13 May 1997
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 2577952
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 02577955
Former controllers (2)
22 October 2021
Ceased Andrew David Darwin — Has significant influence or control
22 October 2021
Ceased Paul Martin Edwards — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Crawbird Trustee Limited Owns 75–100% of shares
Dla Piper Investments Limited Owns 75–100% of shares
Dla Piper Treasury Services Limited Owns 75–100% of shares
Dla Piper UK Nominees Limited Holds 75–100% of voting rights
A.S.B. Nominees Limited Owns 25–50% of shares
Dla Limited This company Owns 25–50% of shares
Dla Piper Limited Holds 50–75% of voting rights
Dla Piper UK Group Life Limited Owns 75–100% of shares
Quill Form Limited Owns 75–100% of shares
Quill Serve Limited Owns 75–100% of shares
Secretar Securities Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Current accounting period shortened
30 June 2026Confirmation statement with no updates28 June 2026
9 December 2025Accounts for a dormant company30 April 2025
30 June 2025Confirmation statement with no updates28 June 2025
18 December 2024Accounts for a dormant company30 April 2024
Show all recent filings

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