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DIAMOND INVESTMENT MANAGEMENT I LTD

Active
11854589·incorporated 2019-03-01

DIAMOND INVESTMENT MANAGEMENT I LTD is an active UK private limited company, incorporated on 1 March 2019 at Companies House (number 11854589; OpenRegistry canonical ID GB-11854589-diamond-investment-management-i-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 10,122 active companies registered in Barnet (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-01
Registered Address
120 COCKFOSTERS ROAD, BARNET, EN4 0DZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

DIAMOND INVESTMENT MANAGEMENT I LTD has 2 persons with significant control on file:

  • Mr Harry Zenonos Antoniou born 1983 resident in United Kingdom, British national. Notified 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Demetrios Zenonos Antoniou born 1976 resident in United Kingdom, British national. Notified 2019-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Diamond Property Consultancy Limited (England & Wales reg. 09579735). Notified 2019-03-01. Ceased 2019-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry Antoniou born 1983 resident in United Kingdom, British national. Notified 2019-07-17. Ceased 2019-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry Zenonos Antoniou born 1983 resident in England, British national. Notified 2019-10-04. Ceased 2020-08-27.
    • Owns 25–50% of shares

Previous names

DIAMOND INVESTMENT MANAGEMENT I LTD has previously traded as:

  • DPC 1 LIMITED (until 2019-07-31)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Barnet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11854589.

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