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Dla Piper Investments Limited

Dla Piper Investments Limited is an active company incorporated on 15 October 2018 with the registered office located in London, City of London. Dla Piper Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11623760
Private limited company
Age
7 years
Incorporated 15 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
160 Aldersgate Street
London
EC1A 4HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Sep 1978
Dla Piper International Nominees Limited
PSC
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Mutual Companies
A.S.B. Nominees Limited
Catherine Helena Salter is a mutual person.
Active
Dla Piper UK Secretarial Services Limited
Catherine Helena Salter is a mutual person.
Active
Dla Limited
Catherine Helena Salter is a mutual person.
Active
Dla Piper International Nominees Limited
Catherine Helena Salter is a mutual person.
Active
Dla Piper Limited
Catherine Helena Salter is a mutual person.
Active
Dla Piper Treasury Services Limited
Matthew Stuart Tweedie is a mutual person.
Active
Broomco Hanover (00990708) Limited
Matthew Stuart Tweedie is a mutual person.
Dissolved
Broomco Spencer (01890642) Limited
Matthew Stuart Tweedie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£19K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49K
Increased by £19K (+63%)
Total Liabilities
-£49K
Increased by £19K (+63%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Mr Matthew Stuart Tweedie Appointed
3 Months Ago on 29 Aug 2025
Olivier Laurent Chateau Resigned
3 Months Ago on 29 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Jan 2025
Olivier Laurent Chateau Appointed
1 Year 1 Month Ago on 1 Nov 2024
Simon Robert Levine Resigned
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 29 Oct 2025
Termination of appointment of Olivier Laurent Chateau as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Matthew Stuart Tweedie as a director on 29 August 2025
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for 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
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
Termination of appointment of Simon Robert Levine as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Olivier Laurent Chateau as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Repayment History
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