Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Dla Piper International Nominees Limited
- Incorporated
- 28 July 2003 (23 years)
- Previously known as
- Dla Piper Rudnick Gray Cary International Nominees Limited (until 1 September 2006)Dla Group Nominees Limited (until 4 January 2005)Broomco (3259) Limited (until 4 September 2003)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Dla Piper International LLP
- 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 September 1978 (48)
Corporate Secretary · Appointed 28 July 2003
Officer history (6 former)
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
28 July 2003
28 July 2003
28 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dla Piper International LLP
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Partnership
Former controllers (4)
20 October 2021
20 October 2021
20 October 2021
Ceased Dla Piper UK Secretarial Services Limited — Has significant influence or control
20 October 2021
Ceased Dla Piper UK Nominees Limited — Has significant influence or control
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Dla Piper International Nominees Limited This company
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 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 | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 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 |
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