Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Dentons Secretaries Limited
- Incorporated
- 18 February 2000 (26 years)
- Previously known as
- SNR Denton Secretaries Limited (until 28 March 2013)DWS Secretaries Limited (until 30 September 2010)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born March 1975 (51)
British
Born July 1984 (42)
Director · Appointed 1 December 2024
British
Born September 1979 (47)
Director · Appointed 2 November 2021
British
Born September 1983 (43)
Director · Appointed 1 February 2011
British
Born May 1967 (59)
Corporate Secretary · Appointed 18 February 2000
Corporate Director · Appointed 18 February 2000
Corporate Director · Appointed 18 February 2000
Officer history (6 former)
1 June 2026
1 June 2026
1 December 2024
30 September 2023
2 November 2021
2 November 2021
30 April 2021
1 November 2020
31 October 2020
30 April 2020
28 October 2017
14 September 2015
15 March 2015
15 March 2015
1 March 2013
1 February 2011
10 March 2010
18 February 2000
18 February 2000
18 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01872072
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Dentons Middle East Partners LLP Has significant influence or control
Dentons Middle East Limited Owns 75–100% of shares
Dentons Nominees UK and Middle East Limited Owns 75–100% of shares
Denton Wilde Sapte Limited Owns 75–100% of shares
Dentons Asp Limited Owns 75–100% of shares
Dentons Secretaries Limited This company Owns 75–100% of shares
Dentons UK and Middle East Legal Services Owns 25–50% of shares
Finsquare Registrars Limited Owns 75–100% of shares
Refal 400 Limited Owns 75–100% of shares
Wilde Sapte Limited Owns 75–100% of shares
Dentons UK and Middle East Overseas Services Limited Owns 75–100% of shares
Fleet Trustees Limited Owns 75–100% of shares
Gray's Inn Nominees Limited Owns 75–100% of shares
Dentons Directors Limited Owns 75–100% of shares
Dentons Managers UK and Middle East Limited Owns 75–100% of shares
Gray's Inn Secretaries Limited Owns 75–100% of shares
Maclay Murray & Spens LLP Has significant influence or control
Lycidas Nominees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Appointment of a director | |||
| 18 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 18 February 2025 |
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