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DIANA CAPITAL UK LTD

Active
09903171·incorporated 2015-12-04

DIANA CAPITAL UK LTD is an active UK private limited company, incorporated on 4 December 2015 at Companies House (number 09903171; OpenRegistry canonical ID GB-09903171-diana-capital-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-04
Registered Address
DIANA CAPITAL UK LTD FIRST FLOOR, 12 ST JAMES’S PLACE, LONDON, SW1A 1NX, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIANA CAPITAL UK LTD

Filings

Check filing history of DIANA CAPITAL UK LTD

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 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

DIANA CAPITAL UK LTD has 3 persons with significant control on file:

  • Alexandra Flick-Butz born 1968 resident in Germany, German national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Claus Sieghart Hass born 1954 resident in Germany, German national. Notified 2016-04-06.
    • Has significant influence or control
  • Alexander Fellowes born 1983 resident in United Kingdom, British national. Notified 2017-12-01.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09903171.

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