DIAGRAM CAPITAL LTD
2 CROWN COURT, LONDON EC2V 6JP- Active
- Private Limited Company
- Company No. 10437925
- Last Updated: 01 Mar 2024
Company Profile
DIAGRAM CAPITAL LTD was incorporated on Thursday, October 20, 2016 as a Private Limited Company with registered address in LONDON. DIAGRAM CAPITAL LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 7 days.
| Name | DIAGRAM CAPITAL LTD |
|---|---|
| Company number | 10437925 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CROWN COURT LONDON EC2V 6JP |
|---|---|
| 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 Aleksejs Sjarki Nationality: Latvian |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lyazzat Sauranbayeva Nationality: Kazakh |
Dates: Thursday, October 20, 2016 - Wednesday, March 1, 2023
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Ademe Khairakhmetova Nationality: British |
Dates: Thursday, October 20, 2016 - Wednesday, March 1, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAGRAM CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAGRAM CAPITAL LTD | 20 Oct 2016 |