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BCPE DIAMOND UK HOLDCO LIMITED

Active
10735431·incorporated 2017-04-21

BCPE DIAMOND UK HOLDCO LIMITED is an active UK private limited company, incorporated on 21 April 2017 at Companies House (number 10735431; OpenRegistry canonical ID GB-10735431-bcpe-diamond-uk-holdco-limited). 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 23,914 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-21
Registered Address
WESTON FAVELL, PYRAMID CLOSE, NORTHAMPTON, NN3 8PD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BCPE DIAMOND UK HOLDCO LIMITED

Shareholders

Look up shareholders of BCPE DIAMOND UK HOLDCO LIMITED

Financials

Check financials of BCPE DIAMOND UK HOLDCO LIMITED

Filings

Check filing history of BCPE DIAMOND UK HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BCPE DIAMOND UK HOLDCO LIMITED has 1 person with significant control on file:

  • Olympus Water Uk Holding Limited (England reg. 13492822). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Diversey Holdings Ii (Uk) Limited (England reg. 13257785). Notified 2021-11-23. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-21. Ceased 2021-11-23.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10735431.

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