DIAMOND TRANSMISSION CORPORATION LIMITED

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

This company is commonly known as Diamond Transmission Corporation Limited. The company was founded 11 years ago and was given the registration number 08483128. 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 35120 - Transmission of electricity.

Company Information

Name	:	DIAMOND TRANSMISSION CORPORATION LIMITED
Company Number	:	08483128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35120 - Transmission 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 Information	Role	Appointed	Status
2 Chome 3 1, Marunouchi, Chiyoda City, Japan,	Director	20 May 2023	Active
Mid City Place, 71 High Holborn, London, WC1V 6BA	Director	01 April 2021	Active
2-6-1, Marunouchi, Chiyoda-Ku, Tokyo, Japan,	Director	01 April 2023	Active
Mid City Place, 71 High Holborn, London, England, WC1V 6BA	Director	01 April 2023	Active
Mid City Place, 71 High Holborn, London, WC1V 6BA	Director	01 August 2019	Active
6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,	Director	01 May 2022	Active
Mid City Place, 71 High Holborn, London, England, WC1V 6BA	Director	01 April 2016	Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA	Director	11 April 2013	Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA	Director	11 April 2013	Active
Mid City Place, 71 High Holborn, London, WC1V 6BA	Director	01 May 2017	Active
Marunouchi Park Building, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Japan,	Director	01 April 2016	Active
Mid City Place, 71 High Holborn, London, WC1V 6BA	Director	10 May 2019	Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA	Director	11 April 2013	Active
6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8087, Japan,	Director	02 July 2018	Active
Mid City Place, 71 High Holborn, London, WC1V 6BA	Director	13 May 2015	Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA	Director	11 April 2013	Active
Mid City Place, 71 High Holborn, London, WC1V 6BA	Director	01 April 2016	Active
6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, 100-8087, Japan,	Director	01 May 2017	Active
Mid City Place, 71 High Holborn, London, WC1V 6BA	Director	26 March 2019	Active
6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan,	Director	01 March 2014	Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA	Director	11 April 2013	Active
6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan,	Director	01 April 2015	Active
6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,	Director	26 March 2018	Active
Mid City Place, 71 High Holborn, London, WC1V 6BA	Director	18 January 2021	Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA	Director	11 April 2013	Active
Mid City Place, 71 High Holborn, London, WC1V 6BA	Director	01 May 2017	Active
6-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan,	Director	17 August 2020	Active

People with Significant Control

Mitsubishi Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	3-1 Marunouchi 2-Chome, Chiyoda-Ku, 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

Date	Category	Description
2023-10-07	Accounts	Accounts with accounts type full.	Download
2023-07-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-05-23	Officers	Appoint person director company with name date.	Download
2023-05-23	Officers	Termination director company with name termination date.	Download
2023-04-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-11	Officers	Appoint person director company with name date.	Download
2023-04-11	Officers	Appoint person director company with name date.	Download
2023-04-11	Officers	Termination director company with name termination date.	Download
2023-04-11	Officers	Termination director company with name termination date.	Download
2023-02-08	Officers	Change person director company with change date.	Download
2022-09-26	Accounts	Accounts with accounts type full.	Download
2022-05-03	Officers	Appoint person director company with name date.	Download
2022-05-03	Officers	Termination director company with name termination date.	Download
2022-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-12	Accounts	Accounts with accounts type full.	Download
2021-06-15	Officers	Change person director company with change date.	Download
2021-04-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-09	Officers	Appoint person director company with name date.	Download
2021-04-09	Officers	Termination director company with name termination date.	Download
2021-03-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-25	Officers	Appoint person director company with name date.	Download
2020-10-12	Accounts	Accounts with accounts type full.	Download
2020-10-05	Officers	Termination director company with name termination date.	Download
2020-08-19	Officers	Appoint person director company with name date.	Download
2020-08-19	Officers	Termination director company with name termination date.	Download