DIAMOND VALUE PARTNERS LIMITED
HFM TAX & ACCOUNTS 4TH FLOOR, 49 ST JAMES’S STREET, LONDON SW1A 1AH- Active
- Private Limited Company
- Company No. 10922455
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND VALUE PARTNERS LIMITED was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in LONDON. DIAMOND VALUE PARTNERS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 2 months and 21 days.
| Name | DIAMOND VALUE PARTNERS LIMITED |
|---|---|
| Company number | 10922455 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HFM TAX & ACCOUNTS 4TH FLOOR 49 ST JAMES’S STREET LONDON SW1A 1AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Shreya Zaveri Nationality: Indian |
Dates: Friday, August 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr. Rishi Zaveri Nationality: Belgian |
Dates: Friday, August 18, 2017 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND VALUE PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND VALUE PARTNERS LIMITED | 18 Aug 2017 |