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Companies House/London/Company profile

DIAMOND FALCON LTD

Active
14449120·incorporated 2022-10-28

DIAMOND FALCON LTD is an active UK private limited company, incorporated on 28 October 2022 at Companies House (number 14449120; OpenRegistry canonical ID GB-14449120-diamond-falcon-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-28
Registered Address
141 SOMERSET GARDENS, CREIGHTON ROAD, LONDON, N17 8JX, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

DIAMOND FALCON LTD has 1 person with significant control on file:

  • Mr Sascha Leopoldo Nussbaum Vasconez born 1979 resident in United Kingdom, Ecuadorean national. Notified 2022-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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