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Companies House/Sittingbourne, Kent/Company profile

DIAMOND GROUP INC LIMITED

Active
14451642·incorporated 2022-10-31

DIAMOND GROUP INC LIMITED is an active UK private limited company, incorporated on 31 October 2022 at Companies House (number 14451642; OpenRegistry canonical ID GB-14451642-diamond-group-inc-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 22 active companies registered in Sittingbourne, Kent (postcode ME10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-31
Registered Address
SUITE F16 ST GEORGE'S BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3TB, ENGLAND
SIC
64205 — Activities of financial services holding companies
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 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

DIAMOND GROUP INC LIMITED has 4 persons with significant control on file:

  • Mr Shamir Jaikumar Patel born 1985 resident in England, British national. Notified 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Baljit Singh Gora born 1979 resident in England, British national. Notified 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jai Maa Shakti Limited (England reg. 15714800). Notified 2025-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Insight Group Services Limited (England reg. 15743576). Notified 2025-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Sittingbourne, Kent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14451642.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.