Hogan Lovells Cadwalader Corporate Services Limited

Active05338798 Private limited company
Incorporated
21 January 2005 (21 years)
Previously known as
Hogan Lovells Corporate Services Limited (until 3 July 2026)
Hogan & Hartson Corporate Services Limited (until 5 May 2010)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
21 Holborn Viaduct
London
EC1A 2DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 January 2022
Appointed Davison, Michael Durham as Director
1 January 2022
Resigned Skipper, Andrew David as Director
31 December 2019
Resigned Le Grys, Frances Claire as Director
31 December 2019
Appointed Atkins, Nicholas Mark as Director
19 October 2013
Appointed Le Grys, Frances Claire as Director
18 October 2013
Resigned Hall, Austen Edward as Director
30 April 2012
Resigned Young, John Todd as Director
30 June 2010
Resigned Jones, Hywel as Director
30 June 2010
Resigned Pegg, Garry John as Director
1 May 2010
Appointed Skipper, Andrew David as Director
1 May 2010
Resigned Hall, Austen Edward as Secretary
1 May 2010
Appointed Young, John Todd as Director
1 May 2010
Appointed Sisec Limited as Corporate Secretary
21 January 2005
Appointed Hall, Austen Edward as Secretary
21 January 2005
Appointed Jones, Hywel as Director
21 January 2005
Appointed Pegg, Garry John as Director
21 January 2005
Appointed Hall, Austen Edward as Director

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
Limited Liability Partnership
Reg. no. Oc323639

Group structure 17 shown

Ownership group derived from the Companies House PSC register

65 Holborn Viaduct Limited Owns 75–100% of shares
Hogan Lovells (Australia) (No 1) LLP Has significant influence or control (as a firm)
Hogan Lovells (Australia) (No 2) LLP Has significant influence or control (as a firm)
Hogan Lovells (Cis) Owns 75–100% of shares
Hogan Lovells (Geneva) Limited Owns 75–100% of shares
Hogan Lovells (Warszawa) LLP Holds 75–100% of voting rights
Hogan Lovells Cadwalader (Hong Kong) (No 1) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Hong Kong) (No 2) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Luxembourg) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Middle East) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader Corporate Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Change of details for a person with significant control
3 July 2026Certificate of change of name
23 January 2026Confirmation statement with no updates21 January 2026
3 October 2025Accounts for a dormant company31 December 2024
23 January 2025Confirmation statement with no updates21 January 2025
Show all recent filings

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