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Companies House/London/Company profile

DIPLOMAT BUSINESS CLUB LIMITED

Active
09716995·incorporated 2015-08-04

DIPLOMAT BUSINESS CLUB LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 4 August 2015 at Companies House (number 09716995; OpenRegistry canonical ID GB-09716995-diplomat-business-club-limited). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 3,004 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2015-08-04
Registered Address
C/O MALSHAHZ ACCOUNTANTS, 27 RUSSELL ROAD, LONDON, N20 0TN
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

DIPLOMAT BUSINESS CLUB LIMITED has 1 person with significant control on file:

  • Mr Mansoor Malik born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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