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Companies House/Nassau/Company profile

DIAMOND INVESTMENTS HOLDINGS GROUP LTD.

Active
OE020800·incorporated 2023-01-31

DIAMOND INVESTMENTS HOLDINGS GROUP LTD. is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020800; OpenRegistry canonical ID GB-OE020800-diamond-investments-holdings-group-ltd). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
SUITE 102 SAFFREY SQUARE, BANK LANE AND BAY STREET, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIAMOND INVESTMENTS HOLDINGS GROUP LTD.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

DIAMOND INVESTMENTS HOLDINGS GROUP LTD. has 1 person with significant control on file:

  • A.T. Company (Ptc) Limited. Notified 2018-02-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-31. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020800.

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