OpenRegistry
Companies House/Ballyconnell/Company profile

DIAMOND POINT LIMITED

Active
OE030292·incorporated 2023-06-28

DIAMOND POINT LIMITED is an active UK overseas entity, incorporated on 28 June 2023 at Companies House (number OE030292; OpenRegistry canonical ID GB-OE030292-diamond-point-limited). Sophymarine's OpenRegistry indexes it as one of 6 active companies registered in Ballyconnell, County Cavan. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-28
Registered Address
UNIT 1-2 ANNAGH INDUSTRIAL ESTATE, ANNAGH, BALLYCONNELL, COUNTY CAVAN, IRELAND
Country of origin
IRELAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-06-27. Next confirmation statement due 2025-07-11.

Persons with significant control

DIAMOND POINT LIMITED has 3 persons with significant control on file:

  • Wolfgang Reipold born 1949, Austrian national. Notified 2010-12-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Rocklock Ag (reg. Che-100.798.864). Notified 2010-12-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Exsol Limited (reg. 288771). Notified 2010-12-16.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-06-28. Ceased 2024-06-27.

Similar UK companies

Other companies registered in Ballyconnell: