OpenCompanies

Copenhagen Legal Management (UK) Limited

Company number
06495179
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Feb 2008
Dissolved
28 Jul 2026
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Registered office

Co Cosec Direct Ltd 837 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Officers

NameRoleAppointedResigned
CHAMBERS DIRECTORS LIMITED Corporate-Director 6 Feb 2008 6 Feb 2008
CHAMBERS SECRETARIES LIMITED Corporate-Secretary 6 Feb 2008 6 Feb 2008
HENRIKSEN, Thorbjoern Director 6 Feb 2008 16 Sep 2009
COPENHAGEN LEGAL K/S Corporate-Secretary 6 Feb 2008 21 Apr 2010
BARBER, Arthur Keith Director 16 Sep 2009 29 Apr 2014
RASMUSSEN, Torben Steen Director 1 Oct 2018 25 Nov 2020
GALMOND, Nicholas Director 25 Nov 2020 20 Feb 2025
KELSTRUP HENRIKSEN, Thorbjorn Kristian Director 29 Apr 2014 22 Sep 2025
BIRINA-ZENKE, Sintija Director 20 Feb 2025

Control

NameNature of controlNotifiedCeased
Torben Steen Rasmussen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Oct 2018 25 Nov 2020
Thorbjorn Kristian Kelstrup Henriksen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Nov 2020
Mr Nicholas Galmond Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2020 20 Feb 2025
Mrs Sintija Birina-Zenke Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
20 Feb 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£27,455 £10,931 0
29 Feb 2024 -£27,455 £10,931 0
28 Feb 2023 -£26,000 £15,814 0
28 Feb 2022 -£20,774 £13,711 0
28 Feb 2021 -£9,649 £2,218 0
29 Feb 2020 -£13,310 £296 0
28 Feb 2019 -£5,214 £3 -
28 Feb 2018 -£4,236 £619 -
28 Feb 2017 -£3,577 £390 -
28 Feb 2016 -£2,939 £178 -
28 Feb 2015 -£2,198 £144 -
28 Feb 2014 -£2,216 £126 -
28 Feb 2013 £1 £2,243 -
28 Feb 2012 Dormant £1 £1 -
28 Feb 2011 Dormant £1 £1 -
28 Feb 2010 - - -
28 Feb 2009 - - -

Connections

Controls

Companies at the same address

Data