opendata.bot
Company number
04057306

DLA PIPER LEGAL DELIVERY CENTRE LIMITED

Officer · DLA PIPER UK SECRETARIAL SERVICES LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
DLA PIPER LEGAL DELIVERY CENTRE LIMITED
Company number
04057306
Registered office
160 ALDERSGATE STREET, LONDON, EC1A 4HT, ENGLAND
Company type
Private Limited Company
Incorporated on
22 August 2000
Status
Active
Age
26 years
Previous names
DLA PIPER LEGAL SERVICES CENTRE LIMITED (to 20 May 2016) · SETTLEMENTHUB LIMITED (to 20 May 2016)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

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.

Officers

2 active · 8 resigned

corporate-secretary
Appointed 22/08/2000
Active
director
Appointed 01/05/2022
Active

People with significant control

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

Dla Piper Uk Nominees Limited
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Dla Piper Uk Secretarial Services Limited
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Andrew David Darwin
significant-influence-or-control
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

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

Connections

Corporate owner owns 25–50% of shares Notified 06/04/2016 Controls 7 companies
Corporate owner owns 25–50% of shares Notified 06/04/2016 Controls 5 companies
Mr Andrew David Darwin
born 02/1959 · United Kingdom has significant influence or control Control ended 22/10/2021 Controls 14 companies
Mr Paul Martin Edwards
born 04/1961 · United Kingdom has significant influence or control Control ended 22/10/2021 Controls 13 companies

Serving officers

corporate-secretary Appointed 22/08/2000
director Appointed 01/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2024 Director resigned COWELL, Liam Anthony Paul
01/05/2022 Director resigned SALTER, Catherine Helena
01/05/2022 Director appointed SALTER, Catherine Helena
01/05/2022 Director appointed COWELL, Liam Anthony Paul
01/05/2022 Director appointed WALLACE, Sandra May
30/04/2022 Corporate-director resigned DLA PIPER UK SECRETARIAL SERVICES LIMITED
30/04/2022 Corporate-director resigned DLA PIPER UK NOMINEES LIMITED
30/04/2022 Director resigned DARWIN, Andrew David
31/12/2021 Director resigned EDWARDS, Paul Martin
22/10/2021 Person with significant control ceased Mr Paul Martin Edwards
22/10/2021 Person with significant control ceased Mr Andrew David Darwin
20/05/2016 Registered name changed SETTLEMENTHUB LIMITED DLA PIPER LEGAL SERVICES CENTRE LIMITED
20/05/2016 Registered name changed DLA PIPER LEGAL SERVICES CENTRE LIMITED DLA PIPER LEGAL DELIVERY CENTRE LIMITED
07/04/2016 Director resigned KNOWLES, Nigel Graham, Sir
06/04/2016 Person with significant control added Mr Paul Martin Edwards
06/04/2016 Person with significant control added Mr Andrew David Darwin
06/04/2016 Person with significant control added Dla Piper Uk Secretarial Services Limited
06/04/2016 Person with significant control added Dla Piper Uk Nominees Limited
01/05/2013 Director appointed EDWARDS, Paul Martin
01/07/2012 Director resigned DA COSTA, Alastair John

Financial highlights

No figures could be read from the accounts filed on 15 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DLA PIPER LEGAL DELIVERY CENTRE LIMITED

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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.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Dla Piper Legal Delivery Centre Limited — EC1A 4HT
Tier 2 · renews 10/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DLA PIPER LEGAL DELIVERY CENTRE LIMITED?
According to the official registry, the company number of DLA PIPER LEGAL DELIVERY CENTRE LIMITED is 04057306.
Where is DLA PIPER LEGAL DELIVERY CENTRE LIMITED registered?
The registered office is 160 ALDERSGATE STREET, LONDON, EC1A 4HT, ENGLAND.
Who runs DLA PIPER LEGAL DELIVERY CENTRE LIMITED?
DLA PIPER UK SECRETARIAL SERVICES LIMITED is listed among the officers of DLA PIPER LEGAL DELIVERY CENTRE LIMITED.
What is the SIC code of DLA PIPER LEGAL DELIVERY CENTRE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls DLA PIPER LEGAL DELIVERY CENTRE LIMITED?
Dla Piper Uk Nominees Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of DLA PIPER LEGAL DELIVERY CENTRE 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 LEGAL DELIVERY CENTRE LIMITED (04057306)

DLA PIPER LEGAL DELIVERY CENTRE LIMITED is a private limited company incorporated on 22 August 2000 and registered in the United Kingdom under company number 04057306. Its registered office is at 160 ALDERSGATE STREET, LONDON, EC1A 4HT, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Dla Piper Uk Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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