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INVESTMENT DIAMOND CENTRE LLP

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

This company is commonly known as Investment Diamond Centre Llp. The company was founded 22 years ago and was given the registration number OC302402. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:INVESTMENT DIAMOND CENTRE LLP
Company Number:OC302402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET

Llp Designated Member01 November 2019Active
1, Business Center 1,, M Floor, The Meydan Hotel, Dubai, United Arab Emirates,

Corporate Llp Designated Member15 November 2022Active
16192, Coustal Highway, Lewes, Delaware, United States, 19958

Corporate Llp Designated Member20 August 2021Active
1471, Avenida Paulista, Conj 612, Bela Vista, Brazil,

Corporate Llp Designated Member06 September 2019Active
29, Boulevard Des Moulins, Monaco, Monte Carloe, MC 9800

Llp Designated Member11 June 2002Active
29, Boulevard Des Moulins, Monaco, Monaco, MC 9800

Llp Designated Member11 June 2002Active
16192 Coastal Highway, Lewes Delaware, County Of Sussex, United States,

Corporate Llp Designated Member01 October 2010Active
Swiss Bank Building, East 53rd Street, 08320885, Panama City, Panama,

Corporate Llp Designated Member01 April 2012Active
53 East Street, Mmg Tower, Marbella, Republic Of Panama,

Corporate Llp Designated Member01 January 2011Active

People with Significant Control

Mr Fabio Ferrari
Notified on:01 January 2017
Status:Active
Date of birth:July 1973
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Kingston Accountants Ltd, 87 Chancery Lane, London, United Kingdom, WC2A 1ET
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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