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DIAMOND TOPCO LIMITED

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

This company is commonly known as Diamond Topco Limited. The company was founded 10 years ago and was given the registration number 09282450. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DIAMOND TOPCO LIMITED
Company Number:09282450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Secretary30 June 2021Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director29 October 2019Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director09 March 2022Active
One, New Change, London, England, EC4M 9AF

Secretary10 June 2016Active
One New Change, London, United Kingdom, EC4M 9AF

Secretary27 January 2015Active
Level 26, 30 St Mary Axe, London, United Kingdom, EC3A 8EP

Secretary21 December 2017Active
1001, Pennsylvania Avenue, Suite 220s, Washington, Usa, DC 20004

Director27 October 2014Active
120, Broadway, 8th Floor, New York, United States, 10271

Director17 December 2014Active
6-8, Bouverie Street, London, England, EC4Y 8AX

Director16 December 2015Active
100, Church Street, New York, Usa, 10007

Director27 January 2015Active
Solebury Capital Group Llc, 400 South River Road, New Hope, New Hope, Usa, 18938

Director27 January 2015Active
Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER

Director17 December 2014Active
6-8, Bouverie Street, London, England, EC4Y 8AX

Director17 December 2014Active
1001, Pennsylvania Avenue, Suite 220s, Washington, Usa, DC 20004

Director27 October 2014Active
Island Of Jethou, Jethou, Guernsey, Bailiwick Of Guernsey, GY1 4AB

Director17 December 2014Active
Level 26, 30 St Mary Axe, London, United Kingdom, EC3A 8EP

Director21 December 2017Active
1001, Pennsylvania Avenue, Suite 220 South, Washington, Dc, Usa, 20004

Director17 December 2014Active
70, East 55th Street, 12th Floor, New York, Usa, 10022

Director17 December 2014Active
Level 26, 30 St Mary Axe, London, United Kingdom, EC3A 8EP

Director21 December 2017Active

People with Significant Control

Andrea Pignataro
Notified on:01 January 2023
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:England
Address:C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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