OpenRegistry

DIAMOND CAPITAL LIMITED

Active - Proposal to Strike off
10428071·incorporated 2016-10-14

DIAMOND CAPITAL LIMITED is an active UK private limited company, incorporated on 14 October 2016 at Companies House (number 10428071; OpenRegistry canonical ID GB-10428071-diamond-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 2,780 active companies registered in Westcliff On Sea (postcode SS0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-14
Registered Address
184 HAMLET COURT ROAD, WESTCLIFF ON SEA, SS0 7LJ, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-13. Next confirmation statement due 2025-10-27.

Persons with significant control

DIAMOND CAPITAL LIMITED has 1 person with significant control on file:

  • Miss Sophie Cordell born 1992 resident in England, British national. Notified 2016-10-14.
    • 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
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Westcliff On Sea: