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DIAMOND ATLANTIC INVESTMENT LIMITED

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

This company is commonly known as Diamond Atlantic Investment Limited. The company was founded 11 years ago and was given the registration number 08278610. The firm's registered office is in LONDON. You can find them at Mid City Place, 71 High Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:DIAMOND ATLANTIC INVESTMENT LIMITED
Company Number:08278610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Mid City Place, 71 High Holborn, London, WC1V 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marunouchi Park Bldg., 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Japan, 1008086

Director25 May 2022Active
Marunouchi Park Building, 6-1 Marunouchi 2-Chome, Chiyodaku, Tokyo, Japan,

Director01 June 2015Active
Marunouchi Park Building, 6-1 Marunouchi 2-Chome, Chiyodaku, Tokyo, Japan, 100-8086

Director02 November 2012Active
Marunouchi Park Building, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Japan,

Director08 March 2019Active
Marunouchi Park Building, 6-1 Marunouchi 2-Chome, Chiyodaku, Tokyo, Japan, 100-8086

Director02 November 2012Active
Marunouchi Park Bldg, 6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 1008086

Director01 April 2017Active
Marunouchi Park Building, 6-1 Marunouchi 2-Chome,, Chiyodaku, Tokyo, Japan,

Director26 March 2014Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director15 April 2013Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director02 November 2012Active
Marunouchi Park Bldg, 6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 1008086

Director01 April 2017Active
Mid City Place, 71 High Holborn, London, WC1V 6BA

Director01 April 2015Active
Marunouchi Park Building, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Japan,

Director08 March 2019Active
Mid City Place, 71 High Holborn, London, WC1V 6BA

Director01 April 2015Active
Mid City Place 71, High Holborn, Mid City Place 71 High Holborn, London, Great Britain, WC1V 6BA

Director01 July 2013Active

People with Significant Control

Mitsubishi Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:3-1, Marunouchi 2-Chome, Tokyo 100-8086, Japan,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type full.

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2022-12-12Accounts

Accounts with accounts type full.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Officers

Appoint person director company with name date.

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2021-11-12Capital

Capital statement capital company with date currency figure.

Download
2021-11-12Capital

Legacy.

Download
2021-11-12Insolvency

Legacy.

Download
2021-11-12Resolution

Resolution.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Accounts

Accounts with accounts type full.

Download
2021-02-15Capital

Capital statement capital company with date currency figure.

Download
2021-02-15Capital

Legacy.

Download
2021-02-15Insolvency

Legacy.

Download
2021-02-15Resolution

Resolution.

Download
2021-01-08Capital

Legacy.

Download
2021-01-08Capital

Capital statement capital company with date currency figure.

Download
2021-01-08Insolvency

Legacy.

Download
2021-01-08Resolution

Resolution.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-10-15Accounts

Accounts with accounts type full.

Download
2020-09-10Capital

Legacy.

Download
2020-09-10Capital

Capital statement capital company with date currency figure.

Download

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