DIOMEDES CAPITAL LTD
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 05717236
- Last Updated: 01 Mar 2024
Company Profile
DIOMEDES CAPITAL LTD was incorporated on Tuesday, February 21, 2006 as a Private Limited Company with registered address in LONDON. DIOMEDES CAPITAL LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years 8 months and 17 days.
| Name | DIOMEDES CAPITAL LTD |
|---|---|
| Company number | 05717236 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Celestino Amore Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Galina Iordanova Alabatchka Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIOMEDES CAPITAL LTD | 21 Feb 2006 |
| ADVITRA CAPITAL LIMITED | 13 Sep 2006 |
| ACB CAPITAL LIMITED | 28 Jan 2009 |
| ILLIQUIDX LIMITED | 01 Aug 2011 |
| ILLIQUIDX CAPITAL LIMITED | 21 Nov 2023 |