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DIAGONAL NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diagonal Nominees Limited. The company was founded 6 years ago and was given the registration number 11118397. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DIAGONAL NOMINEES LIMITED
Company Number:11118397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:30 Gresham Street, London, England, EC2V 7QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Gresham Street, London, England, EC2V 7QP

Secretary19 December 2017Active
30 Gresham Street, London, England, EC2V 7QP

Director30 May 2018Active
30 Gresham Street, London, England, EC2V 7QP

Director08 March 2024Active
30 Gresham Street, London, England, EC2V 7QP

Director04 November 2020Active
30 Gresham Street, London, England, EC2V 7QP

Director19 December 2017Active
30 Gresham Street, London, England, EC2V 7QP

Director08 January 2018Active
30 Gresham Street, London, England, EC2V 7QP

Director19 December 2017Active
30 Gresham Street, London, England, EC2V 7QP

Director12 July 2019Active

People with Significant Control

Investec Bank Plc
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:30 Gresham Street, London, England, EC2V 7QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination director company with name termination date.

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2024-03-14Officers

Appoint person director company with name date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type dormant.

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2023-09-04Officers

Termination director company with name termination date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Officers

Termination director company with name termination date.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Officers

Change person director company with change date.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2019-07-15Officers

Appoint person director company with name date.

Download
2019-07-12Officers

Termination director company with name termination date.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Officers

Appoint person director company with name date.

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2018-06-05Officers

Termination director company with name termination date.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-05-25Address

Change registered office address company with date old address new address.

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2018-01-10Officers

Appoint person director company with name date.

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2017-12-19Accounts

Change account reference date company current extended.

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