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DIAMOND CORPORATION NO 1 LIMITED

Active
12502475·incorporated 2020-03-06

DIAMOND CORPORATION NO 1 LIMITED is an active UK private limited company, incorporated on 6 March 2020 at Companies House (number 12502475; OpenRegistry canonical ID GB-12502475-diamond-corporation-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-06
Registered Address
16 D THEYDON ROAD, LONDON, E5 9BQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DIAMOND CORPORATION NO 1 LIMITED has 1 person with significant control on file:

  • Goldwood Holdings Limited (United Kingdom reg. 16020192). Notified 2025-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Diamond Corporation Limited (England & Wales reg. 04397563). Notified 2020-03-06. Ceased 2020-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Diamond Investment Management Limited (England reg. 12133914). Notified 2020-10-21. Ceased 2025-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DIAMOND CORPORATION NO 1 LIMITED has previously traded as:

  • SAPPHIRE CORPORATION NO 1 LIMITED (until 2020-10-20)

Similar UK companies

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

Other companies registered in London: