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DIAMOND INVESTMENT HOLDINGS LTD

Active
10265234·incorporated 2016-07-06

DIAMOND INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 6 July 2016 at Companies House (number 10265234; OpenRegistry canonical ID GB-10265234-diamond-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-06
Registered Address
REGENT HOUSE, 316A BEULAH HILL, LONDON, SE19 3HF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIAMOND INVESTMENT HOLDINGS LTD has 1 person with significant control on file:

  • Devinder Singh Dhillon born 1976 resident in United Kingdom, British national. Notified 2016-07-06.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10265234.

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