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Companies House/London/Company profile

DIAMOND CHIP LIMITED

Active
15426385·incorporated 2024-01-19

DIAMOND CHIP LIMITED is an active UK private limited company, incorporated on 19 January 2024 at Companies House (number 15426385; OpenRegistry canonical ID GB-15426385-diamond-chip-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-19
Registered Address
10 ST. ANDREWS MEWS, LONDON, N16 5HX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIAMOND CHIP LIMITED has 2 persons with significant control on file:

  • Mr Yoel Rubin born 1980 resident in England, American national. Notified 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mindel Deborah Rubin born 1980 resident in England, British national. Notified 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DIAMOND CHIP LIMITED has previously traded as:

  • TESLER ESTATE LIMITED (until 2024-10-01)

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