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Companies House/London/Company profile

DIANOMI PLC

Active
04513809·incorporated 2002-08-16

DIANOMI PLC is an active UK public limited company, incorporated on 16 August 2002 at Companies House (number 04513809; OpenRegistry canonical ID GB-04513809-dianomi-plc). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2002-08-16
Registered Address
C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Robert Cabell De Marcellus born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-21.
    • Holds 25–50% of voting rights
  • Rupert Edward Hodson born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-21.
    • Holds 25–50% of voting rights
  • Raphael Peter Georg Queisser born 1974 resident in Scotland, Swiss And German national. Notified 2016-04-06. Ceased 2018-02-21.
    • Holds 25–50% of voting rights
  • Proven Vct Plc (England And Wales reg. 03911323). Notified 2016-04-06. Ceased 2018-02-21.
    • Holds 25–50% of voting rights
  • Proven Growth And Income Vct Plc (England And Wales reg. 04125326). Notified 2016-04-06. Ceased 2018-02-21.
    • Holds 50–75% of voting rights
  • Bgf Gp Limited (England And Wales reg. 10657217). Notified 2018-02-21. Ceased 2021-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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