Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Dla Piper Investments Limited
- Incorporated
- 15 October 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- 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 29 August 2025
British
Born December 1971 (54)
Director · Appointed 1 May 2022
British
Born September 1978 (48)
Officer history (4 former)
29 August 2025
29 August 2025
1 November 2024
1 November 2024
1 May 2022
30 April 2022
Resigned Darwin, Andrew as Director
31 December 2021
15 October 2018
15 October 2018
Appointed Darwin, Andrew as Director
15 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2018
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04847725
Former controllers (3)
20 October 2021
20 October 2021
20 October 2021
Ceased Andrew Darwin — Has significant influence or control
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 This company 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 | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 16 October 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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