Hogan Lovells Services (Germany) Limited

Active10236695 Private limited company
Incorporated
16 June 2016 (10 years)
Previously known as
3744th Single Member Shelf Trading Company Limited (until 1 July 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Mark Atkins
Accounts type
Full
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
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Atkins, Nicholas Mark
Director · Appointed 31 August 2026
British
Born October 1961 (65)
Director · Appointed 1 July 2020
British
Born March 1964 (62)
Corporate Secretary · Appointed 16 June 2016
Officer history (7 former)
31 August 2026
Appointed Atkins, Nicholas Mark as Director
31 August 2026
Resigned Seow, Donney as Director
15 June 2021
Resigned Mitchell, Darren Charles as Director
15 June 2021
Appointed Seow, Donney as Director
1 July 2020
Appointed Davison, Michael Durham as Director
30 June 2020
Resigned Hudd, David Glyn Trefor as Director
30 April 2018
Resigned Cheffings, Charles Nicholas as Director
30 June 2016
Appointed Hudd, David Glyn Trefor as Director
30 June 2016
Appointed Cheffings, Charles Nicholas as Director
30 June 2016
Appointed Mitchell, Darren Charles as Director
30 June 2016
Resigned Le Grys, Frances Claire as Director
30 June 2016
Resigned Loviting Limited as Corporate Director
30 June 2016
Resigned Serjeants' Inn Nominees Limited as Corporate Director
16 June 2016
Appointed Sisec Limited as Corporate Secretary
16 June 2016
Appointed Le Grys, Frances Claire as Director
16 June 2016
Appointed Loviting Limited as Corporate Director
16 June 2016
Appointed Serjeants' Inn Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 02898822
Former controllers (1)
30 June 2016
Ceased Serjeants' Inn Nominees Limited — Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
3 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
17 July 2026Change of details for a person with significant control
7 July 2026Confirmation statement with no updates15 June 2026
Show all 41 filings

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