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Companies House/London/Company profile

LONDON DIAMONDS HOLDINGS LIMITED

Active
10798480·incorporated 2017-06-01

LONDON DIAMONDS HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 June 2017 at Companies House (number 10798480; OpenRegistry canonical ID GB-10798480-london-diamonds-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,602 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-01
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

LONDON DIAMONDS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Paul Sanders born 1976 resident in England, British national. Notified 2023-06-28.
    • Has significant influence or control
  • Ms Miranda Elizabeth Ludlam born 1977 resident in United Kingdom, British national. Notified 2023-06-28.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr James Paul Sanders born 1976 resident in United Kingdom, British national. Notified 2023-03-07. Ceased 2023-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Swallow born 1975 resident in United Arab Emirates, British national. Notified 2017-06-01. Ceased 2020-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Miranda Elizabeth Ludlam born 1977 resident in England, British national. Notified 2020-02-06. Ceased 2023-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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