| Company Name | DLA Piper Investments Limited |
|---|---|
| Directors | Simon Robert Levine and Catherine Helena Salter |
| Company Status | Active |
| Company Number | 11623760 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2018(5 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Robert Levine |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(same day as company formation) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
| Director Name | Mrs Catherine Helena Salter |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
| Director Name | Mr Paul Martin Edwards |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2018(same day as company formation) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
| Director Name | Andrew Darwin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2018(same day as company formation) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
Location
| Registered Address | 160 Aldersgate Street London EC1A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 16 October 2023 with updates (3 pages) |
| 30 January 2023 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages) |
| 30 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (75 pages) |
| 30 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page) |
| 30 January 2023 | Audit exemption subsidiary accounts made up to 30 April 2022 (17 pages) |
| 14 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 4 May 2022 | Appointment of Mrs Catherine Helena Salter as a director on 1 May 2022 (2 pages) |
| 4 May 2022 | Termination of appointment of Andrew Darwin as a director on 30 April 2022 (1 page) |
| 1 February 2022 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages) |
| 1 February 2022 | Audit exemption subsidiary accounts made up to 30 April 2021 (17 pages) |
| 1 February 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page) |
| 1 February 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (73 pages) |
| 4 January 2022 | Termination of appointment of Paul Martin Edwards as a director on 31 December 2021 (1 page) |
| 27 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 21 October 2021 | Cessation of Simon Robert Levine as a person with significant control on 20 October 2021 (1 page) |
| 21 October 2021 | Cessation of Paul Martin Edwards as a person with significant control on 20 October 2021 (1 page) |
| 21 October 2021 | Cessation of Andrew Darwin as a person with significant control on 20 October 2021 (1 page) |
| 23 April 2021 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages) |
| 23 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (1 page) |
| 23 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 (69 pages) |
| 23 April 2021 | Audit exemption subsidiary accounts made up to 30 April 2020 (16 pages) |
| 21 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 13 February 2020 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 (3 pages) |
| 13 February 2020 | Audit exemption subsidiary accounts made up to 30 April 2019 (14 pages) |
| 3 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 (1 page) |
| 3 February 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 (62 pages) |
| 20 January 2020 | Previous accounting period shortened from 31 October 2019 to 30 April 2019 (1 page) |
| 11 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2020 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2018 | Incorporation Statement of capital on 2018-10-15
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