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Company number
02577955

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Company number
02577955
Registered office
160 ALDERSGATE STREET, LONDON, EC1A 4HT, ENGLAND
Company type
Private Limited Company
Incorporated on
29 January 1991
Status
Active
Age
35 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Darwin
significant-influence-or-control
Notified 06/04/2016
Dla Piper International Nominees Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Mr Paul Martin Edwards
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 13 companies
Andrew Darwin
born 02/1959 · England has significant influence or control Control ended 22/10/2021 Controls 2 companies
Mr Paul Martin Edwards
born 04/1961 · United Kingdom has significant influence or control Control ended 22/10/2021 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2021 Person with significant control ceased Mr Paul Martin Edwards
22/10/2021 Person with significant control ceased Andrew Darwin
06/04/2016 Person with significant control added Mr Paul Martin Edwards
06/04/2016 Person with significant control added Dla Piper International Nominees Limited
06/04/2016 Person with significant control added Andrew Darwin

Documents for DLA PIPER UK SECRETARIAL SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02577955
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Read the API docs

Frequently asked questions

What is the company number of DLA PIPER UK SECRETARIAL SERVICES LIMITED?
According to the official registry, the company number of DLA PIPER UK SECRETARIAL SERVICES LIMITED is 02577955.
Where is DLA PIPER UK SECRETARIAL SERVICES LIMITED registered?
The registered office is 160 ALDERSGATE STREET, LONDON, EC1A 4HT, ENGLAND.
What is the SIC code of DLA PIPER UK SECRETARIAL SERVICES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls DLA PIPER UK SECRETARIAL SERVICES LIMITED?
Andrew Darwin is recorded as a person with significant control, with significant influence or control.
When are the next accounts of DLA PIPER UK SECRETARIAL SERVICES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About DLA PIPER UK SECRETARIAL SERVICES LIMITED (02577955)

DLA PIPER UK SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 29 January 1991 and registered in the United Kingdom under company number 02577955. Its registered office is at 160 ALDERSGATE STREET, LONDON, EC1A 4HT, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Andrew Darwin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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