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DIPLOMATIC PROPERTIES HOLDCO LIMITED

Active
12789703·incorporated 2020-08-04

DIPLOMATIC PROPERTIES HOLDCO LIMITED is an active UK private limited company, incorporated on 4 August 2020 at Companies House (number 12789703; OpenRegistry canonical ID GB-12789703-diplomatic-properties-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-04
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Sarah Rapaport born 1954 resident in England, British national. Notified 2022-08-15. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Ester Kernkraut born 1951 resident in United Kingdom, British national. Notified 2022-08-15. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Chaskel Berger born 1949 resident in United Kingdom, British national. Notified 2022-08-15. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Shulem Berger born 1952 resident in England, British national. Notified 2022-08-15. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-08-04. Ceased 2022-08-15.

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12789703.

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