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Nom

DLA Piper UK Nominees Limited
Adresse
160 Aldersgate Street
London
EC1A 4HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02577952 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • DLA Piper Rudnick Gray Cary UK Nominees Limited
  • DLA Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Dla Piper International Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04847725 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Edwards, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 04/1961 Nature of Control
  • Significant influence or control
    •
    Matthews, Amber Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2019 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    Salter, Kate Helena Status: Ceased Notified: 30/01/2020 Ceased: 20/10/2021 Date of Birth: 09/1978 Nature of Control
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Dla Piper Uk Secretarial Services Limited, London, England Status: Active Notified: 31/12/2007 Role: Secretary Nationality: British
    Salter, Kate Helena London, England Status: Active Notified: 30/01/2020 Date of Birth: 09/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Reuben, David Gabriel London Status: Ceased Notified: 28/02/2005 Ceased: 31/01/2010 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Sims, Melvyn Stanley James London Status: Ceased Notified: 20/11/1998 Ceased: 01/06/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB A.S.B. Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00983883 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Alsop Independent Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02873471 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB DLA Limited Status: Active Notified: 06/04/2016 Companies House Number: 03369707 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB DLA Piper Excepted Scheme Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08945530 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB DLA Piper Legal Delivery Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 04057306 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB DLA Piper Limited Status: Active Notified: 06/04/2016 Companies House Number: 05048236 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •