# DLA Piper UK Secretarial Services Limited

## Details

- **Company number:** [02577955](https://find-and-update.company-information.service.gov.uk/company/02577955)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 1991
- **Registered office:** 160 ALDERSGATE STREET, LONDON, EC1A 4HT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [DLA Piper International Nominees Limited](/group/10573) (13 companies)


## Previous names

- DLA Piper Rudnick Gray Cary UK Secretarial Serviceslimited (until 1 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMS, Melvyn Stanley James | director | 20 Nov 1998 | 1 Jun 2013 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Martin Edwards | significant-influence-or-control | 6 Apr 2016 | 22 Oct 2021 |
| Andrew Darwin | significant-influence-or-control | 6 Apr 2016 | 22 Oct 2021 |
| Dla Piper International Nominees Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | £2 |
| 30 Apr 2024 | £2 |
| 30 Apr 2023 | £2 |
| 30 Apr 2022 | £2 |
| 30 Apr 2021 | £2 |
| 30 Apr 2020 | £2 |
| 30 Apr 2019 | £2 |
| 30 Apr 2018 | £2 |
| 30 Apr 2017 | £2 |
| 30 Apr 2016 | £2 |



## Owned by

DLA Piper UK Secretarial Services Limited → [DLA Piper International Nominees Limited](/company/04847725)



## Controls

- [A.S.B. Nominees Limited](/company/00983883) (00983883)
- [DLA Limited](/company/03369707) (03369707)
- [DLA Piper Legal Delivery Centre Limited](/company/04057306) (04057306)




## Companies at the same address

- [A.S.B. Nominees Limited](/company/00983883) (00983883)
- [Aiscension.ai Limited](/company/12252658) (12252658)
- [Aldersgate Holding Company Limited](/company/12215272) (12215272)
- [Aldersgate Topco LLP](/company/OC431833) (OC431833)
- [DLA Limited](/company/03369707) (03369707)
- [DLA Piper Asia LLP](/company/OC307601) (OC307601)
- [DLA Piper Europe LLP](/company/OC325978) (OC325978)
- [DLA Piper France LLP](/company/OC385239) (OC385239)
- [DLA Piper Global Services LLP](/company/OC310658) (OC310658)
- [DLA Piper International LLP](/company/OC305357) (OC305357)