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DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED

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

This company is commonly known as Diamond Transmission Partners Bbe (holdings) Limited. The company was founded 8 years ago and was given the registration number 10121746. 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 PARTNERS BBE (HOLDINGS) LIMITED
Company Number:10121746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
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, United Kingdom, WC1V 6BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Director23 July 2018Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Director06 May 2022Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director25 November 2019Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director13 April 2016Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Director19 April 2018Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director22 September 2016Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director26 March 2018Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director19 April 2018Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director13 April 2016Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director26 March 2018Active

People with Significant Control

Diamond Transmission Uk Limited
Notified on:07 May 2020
Status:Active
Country of residence:United Kingdom
Address:Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Infrastructure Investments Ofto 1 Limited
Notified on:19 April 2018
Status:Active
Country of residence:England
Address:Level 7, One Bartholomew Close, London, England, EC1A 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diamond Transmission Corporation Limited
Notified on:13 April 2016
Status:Active
Country of residence:England
Address:Mid City Place, 71 High Holborn, London, England, WC1V 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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