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Dla Piper Rus Limited, EC1A 4HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DLA PIPER RUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dla Piper Rus Limited. The company was founded 19 years ago and was given the registration number 05234777. The firm's registered office is in LONDON. You can find them at 160 Aldersgate Street, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:DLA PIPER RUS LIMITED
Company Number:05234777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:160 Aldersgate Street, London, England, EC1A 4HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary08 June 2022Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director31 May 2022Active
160, Aldersgate Street, London, England, EC1A 4HT

Corporate Secretary17 September 2004Active
17 Seabee Lane, Discovery Bay, Lantau Island, Hong Kong,

Director15 September 2008Active
160, Aldersgate Street, London, England, EC1A 4HT

Director15 September 2008Active
72, Hohenzollernring, Cologne, Germany,

Director23 May 2011Active
160, Aldersgate Street, London, England, EC1A 4HT

Director01 November 2014Active
160, Aldersgate Street, London, England, EC1A 4HT

Corporate Director17 September 2004Active
160, Aldersgate Street, London, England, EC1A 4HT

Corporate Director17 September 2004Active

People with Significant Control

Scott Carlyle Antel
Notified on:18 December 2023
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Arab Emirates
Address:Unit 20-48, Studio, Central Park Towers, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Constantine Lusignan-Rizhinashvili
Notified on:31 May 2022
Status:Active
Date of birth:January 1968
Nationality:Georgian
Country of residence:United Kingdom
Address:C/O Tmf Group,, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dla Piper Legal Delivery Centre Limited
Notified on:27 May 2022
Status:Active
Country of residence:England
Address:160, Aldersgate Street, London, England, EC1A 4HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Dla Piper International Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Aldersgate Street, London, England, EC1A 4HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dla Piper Uk Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, St Paul's Place, Sheffield, United Kingdom, S1 2JX
Nature of control:
  • Significant influence or control
Mr Andrew David Darwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:160, Aldersgate Street, London, England, EC1A 4HT
Nature of control:
  • Significant influence or control
Mr Simon Robert Levine
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:160, Aldersgate Street, London, England, EC1A 4HT
Nature of control:
  • Significant influence or control
Dla Piper Secretarial Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Aldersgate Street, London, England, EC1A 4HT
Nature of control:
  • Significant influence or control
Mr Andrew David Darwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:3 Noble Street, EC2V 7EE
Nature of control:
  • Significant influence or control
Mr Simon Robert Levine
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:3 Noble Street, EC2V 7EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

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