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DIASTAN SECURITIES LIMITED

Active
01006720·incorporated 1971-04-01

DIASTAN SECURITIES LIMITED is an active UK private limited company, incorporated on 1 April 1971 at Companies House (number 01006720; OpenRegistry canonical ID GB-01006720-diastan-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-04-01
Registered Address
212 ST ANNS HILL, LONDON, SW18 2RU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DIASTAN SECURITIES LIMITED

Financials

Check financials of DIASTAN SECURITIES LIMITED

Filings

Check filing history of DIASTAN SECURITIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DIASTAN SECURITIES LIMITED has 2 persons with significant control on file:

  • Mr Charles Stuart Passey born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janet Margaret Passey born 1941 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01006720.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.