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Dla Piper International Nominees Limited

Dla Piper International Nominees Limited is an active company incorporated on 28 July 2003 with the registered office located in London, City of London. Dla Piper International Nominees Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
04847725
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Dla Piper International Nominees Limited
Contact Update Details
Address
160 Aldersgate Street
London
EC1A 4HT
England
Same address for the past 7 years
Telephone
08700111111
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Catherine Helena Salter
Director • British • Lives in England • Born in Sep 1978
Dla Piper International LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.S.B. Nominees Limited
Dla Piper UK Secretarial Services Limited and are mutual people.
Active
Dla Limited
Dla Piper UK Secretarial Services Limited and Mrs Catherine Helena Salter are mutual people.
Active
Dla Piper Limited
Dla Piper UK Secretarial Services Limited and Mrs Catherine Helena Salter are mutual people.
Active
Dla Piper UK Nominees Limited
Dla Piper UK Secretarial Services Limited is a mutual person.
Active
Dla Piper UK Secretarial Services Limited
Mrs Catherine Helena Salter is a mutual person.
Active
Dla Piper Legal Delivery Centre Limited
Dla Piper UK Secretarial Services Limited is a mutual person.
Active
Dla Piper Investments Limited
Mrs Catherine Helena Salter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Increased by £279K (+19%)
Total Liabilities
-£1.76M
Increased by £279K (+19%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jul 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Mrs Catherine Helena Salter Appointed
3 Years Ago on 1 May 2022
Dla Piper Uk Nominees Limited Resigned
3 Years Ago on 30 Apr 2022
Andrew David Darwin Resigned
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 25 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 25 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 25 Jan 2024
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Repayment History
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