DIANA CAPITAL UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diana Capital Uk Ltd. The company was founded 8 years ago and was given the registration number 09903171. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21 Cork Street, London, . This company's SIC code is 66300 - Fund management activities.
Company Information
| Name | : | DIANA CAPITAL UK LTD |
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| Company Number | : | 09903171 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66300 - Fund management activities
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Office Address & Contact
| Registered Address | : | 2nd Floor, 21 Cork Street, London, United Kingdom, W1S 3LZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, 21, Cork Street, London, United Kingdom, W1S 3LZ | Director | 01 December 2017 | Active |
| 2nd Floor, 21 Cork Street, London, United Kingdom, W1S 3LZ | Director | 04 December 2015 | Active |
People with Significant Control
| Alexander Fellowes |
| Notified on | : | 01 December 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, 21, London, United Kingdom, W1S 3LZ |
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| Nature of control | : | - Significant influence or control
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| Alexandra Flick-Butz |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | German |
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| Country of residence | : | Austria |
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| Address | : | Strehen 51, Rottenmann, Austria, 8786 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Claus Sieghart Hass |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1954 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, 21 Cork Street, London, United Kingdom, W1S 3LZ |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)