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Companies House/City Of Panama/Company profile

DIAMONDROCK INC

Active
OE012815·incorporated 2023-01-12

DIAMONDROCK INC is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012815; OpenRegistry canonical ID GB-OE012815-diamondrock-inc). Sophymarine's OpenRegistry indexes it as one of 16 active companies registered in City Of Panama, City Of Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-12
Registered Address
SUITE 502 WORLD TRADE CENTRE, 53RD STREET, MARBELLA, CITY OF PANAMA, CITY OF PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIAMONDROCK INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-11. Next confirmation statement due 2026-01-25.

Persons with significant control

DIAMONDROCK INC has 2 persons with significant control on file:

  • Golden Pond Holding Co. (reg. 73529). Notified 2019-04-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mr Andrey Yakunin born 1975, British, national. Notified 2019-04-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-12. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-11.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012815.

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