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DIVERSTONE INVESTMENTS LIMITED

Active
00797031·incorporated 1964-03-19

DIVERSTONE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 19 March 1964 at Companies House (number 00797031; OpenRegistry canonical ID GB-00797031-diverstone-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-03-19
Registered Address
36 ROYAL AVENUE, LONDON, SW3 4QF
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIVERSTONE INVESTMENTS LIMITED

Filings

Check filing history of DIVERSTONE INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

DIVERSTONE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Gregory Matthew Flash born 1979 resident in France, British national. Notified 2016-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Mortimer Flash born 1984 resident in Canada, British national. Notified 2016-07-14.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00797031.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.