Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Diament Limited
- Incorporated
- 17 July 1985 (41 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2020
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 23 June 2020
Corporate Director · Appointed 23 June 2020
Corporate Director · Appointed 23 June 2020
Officer history (20 former)
23 June 2020
23 June 2020
23 June 2020
23 June 2020
23 June 2020
23 June 2020
16 September 2019
8 July 2019
8 July 2019
Resigned Vernier, Vincent as Secretary
13 December 2018
24 October 2018
6 October 2017
6 October 2017
Appointed Vernier, Vincent as Secretary
3 October 2017
Resigned Morar, Neal as Secretary
3 October 2017
6 May 2015
Appointed Morar, Neal as Secretary
6 May 2015
6 May 2015
6 May 2015
6 May 2015
6 May 2015
6 May 2015
13 December 2013
18 December 2012
18 December 2012
10 September 2012
16 June 2008
16 June 2008
2 November 2007
2 November 2007
2 November 2007
2 November 2007
2 November 2007
30 August 2001
Resigned Aston, Ian John as Director
5 February 2001
24 March 1995
1 January 1995
1 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06378120
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 April 2025 | Secretary's details changed | |||
| 28 April 2025 | Director's details changed |
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