DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED
MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA- Active
- Private Limited Company
- Company No. 10454309
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED was incorporated on Monday, October 31, 2016 as a Private Limited Company with registered address in LONDON. DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 8 years 3 months and 23 days.
| Name | DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED |
|---|---|
| Company number | 10454309 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Diamond Transmission Uk Limited 71 High Holborn, WC1V 6BA |
Dates: Thursday, May 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Infrastructure Investments Ofto 1 Limited One Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Diamond Transmission Corporation Limited 71 High Holborn, WC1V 6BA |
Dates: Monday, October 31, 2016 - Friday, February 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED | 31 Oct 2016 |