DIAMOND REPRESENTATIVE LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 11641614
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND REPRESENTATIVE LIMITED was incorporated on Thursday, October 25, 2018 as a Private Limited Company with registered address in LONDON. DIAMOND REPRESENTATIVE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 15 days.
| Name | DIAMOND REPRESENTATIVE LIMITED |
|---|---|
| Company number | 11641614 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Dwight Nicholas Cupit Nationality: British |
Dates: Thursday, October 25, 2018 - present
significant influence or control
|
| Kkr And Co. Inc 30 Hudson Yards, 10001 |
Dates: Thursday, October 25, 2018 - present
significant influence or control
|
| Bregal Capital (Lp) Limited 81 Fulham Road, SW3 6RD |
Dates: Thursday, October 25, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND REPRESENTATIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND REPRESENTATIVE LIMITED | 25 Oct 2018 |