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WHITE DIAMOND MANAGEMENT LTD

Active
SC433636·incorporated 2012-09-28

WHITE DIAMOND MANAGEMENT LTD is an active UK private limited company, incorporated on 28 September 2012 at Companies House (number SC433636; OpenRegistry canonical ID GB-SC433636-white-diamond-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-28
Registered Address
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHITE DIAMOND MANAGEMENT LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

WHITE DIAMOND MANAGEMENT LTD has 2 persons with significant control on file:

  • Mrs Nilofer Aydinli born 1971 resident in England, British national. Notified 2016-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Halil Ibrahim Aydinli born 1969 resident in England, British national. Notified 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nadim Admani born 1969 resident in United Kingdom, British national. Notified 2016-09-28. Ceased 2024-07-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC433636.

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