Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Dla Piper Legal Delivery Centre Limited
- Incorporated
- 22 August 2000 (26 years)
- Previously known as
- Dla Piper Legal Services Centre Limited (until 20 May 2016)Settlementhub Limited (until 8 April 2016)Broomco (2315) Limited (until 5 October 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 160 Aldersgate StreetLondonEC1A 4HT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2022
British
Born March 1969 (57)
Corporate Secretary · Appointed 22 August 2000
Officer history (8 former)
1 December 2024
1 May 2022
1 May 2022
1 May 2022
1 May 2022
30 April 2022
30 April 2022
30 April 2022
31 December 2021
7 April 2016
1 May 2013
1 July 2012
1 July 2012
15 September 2008
15 September 2008
22 August 2000
22 August 2000
22 August 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2577952
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02577955
Former controllers (2)
22 October 2021
22 October 2021
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 Owns 25–50% of shares
Dla Piper Legal Delivery Centre 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
Dla Piper UK Secretarial Services 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Current accounting period shortened | |||
| 20 February 2026 | Other filing | |||
| 20 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 27 January 2026 | Other filing | |||
| 27 January 2026 | Accounts filing |
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