Dénuo Legal Services International Limited
- Company number
- 05234777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2004
- Nature of business
- Solicitors
Registered office
Previous names
- Broomco (3562) Limited (until 14 Oct 2004)
- DLA Piper Rus Limited (until 31 May 2022)
- DLA Mw Limited (until 1 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DA COSTA, Alastair John | Director | 15 Sep 2008 | 23 May 2011 |
| JUENGST, Ulrich | Director | 23 May 2011 | 1 Nov 2014 |
| DARWIN, Andrew David | Director | 15 Sep 2008 | 30 Apr 2022 |
| LEVINE, Simon Robert | Director | 1 Nov 2014 | 31 May 2022 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 17 Sep 2004 | 31 May 2022 |
| DLA PIPER UK NOMINEES LIMITED | Corporate-Director | 17 Sep 2004 | 31 May 2022 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Director | 17 Sep 2004 | 31 May 2022 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 8 Jun 2022 | |
| LUSIGNAN-RIZHINASHVILI, Constantine | Director | 31 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Robert Levine | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Andrew David Darwin | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Simon Robert Levine | Significant Influence Or Control | 6 Apr 2016 | 20 Oct 2021 |
| Mr Andrew David Darwin | Significant Influence Or Control | 6 Apr 2016 | 20 Oct 2021 |
| Dla Piper Secretarial Services Limited | Significant Influence Or Control | 6 Apr 2016 | 20 Oct 2021 |
| Dla Piper Uk Nominees Limited | Significant Influence Or Control | 6 Apr 2016 | 20 Oct 2021 |
| Dla Piper International Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 May 2022 |
| Dla Piper Legal Delivery Centre Limited | Ownership Of Shares 75 To 100 Percent | 27 May 2022 | 31 May 2022 |
| Mr Constantine Lusignan-Rizhinashvili | Ownership Of Shares 75 To 100 Percent | 31 May 2022 | 18 Dec 2023 |
| Scott Carlyle Antel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2025 | 0 |
| 30 Apr 2024 | 1 |
| 30 Apr 2023 | 2 |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
Connections
Directors’ other companies
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Altair Credit Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at UCC Europe Finance Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H11a Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Midco No. 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ridge Midco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Topco No. 1 Limited
Registered address
248 companies are registered at this address - likely a registration agent.