Diamond Transmission Partners Galloper Limited

Active10726070 Private limited company
Incorporated
13 April 2017 (9 years)
Industry
Transmission of electricity (35120)
Accounts type
Full
Region
Greater London
Address
71 Kingsway
London
WC2B 6ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
17 April 2026
Appointed Gwatinyanya, Tawanda Soshangana as Director
17 April 2026
Resigned Brown, Martin as Director
30 July 2025
Appointed Deng, Yandie as Director
30 July 2025
Resigned Pitts, Matthew John as Director
7 May 2025
Appointed Brown, Martin as Director
7 May 2025
Resigned Thornton, Gary as Director
6 May 2022
Resigned Foot, David Alexander John, Mr. as Director
6 May 2022
Appointed Heath, James Christopher as Director
5 March 2020
Appointed Pitts, Matthew John as Director
5 March 2020
Resigned Lee, Kwansoo as Director
6 December 2019
Appointed Foot, David Alexander John, Mr. as Director
6 December 2019
Appointed Beswetherick, Elizabeth Jo as Director
6 December 2019
Resigned Umemura, Yasushi as Director
26 March 2018
Appointed Umemura, Yasushi as Director
26 March 2018
Resigned Ihara, Hiromasa as Director
2 October 2017
Appointed Thornton, Gary as Director
30 June 2017
Resigned Shimizu, Satoshi as Director
13 April 2017
Appointed Shimizu, Satoshi as Director
13 April 2017
Appointed Ihara, Hiromasa as Director
13 April 2017
Appointed Lee, Kwansoo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10725390

Financials

Balance sheet as at 31 March 2025 · full accounts

Balance sheet detail
2025
Shareholder Funds(£7,074,000)

Filings 46

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates12 April 2026
20 April 2026Termination of appointment of a director
20 April 2026Appointment of a director
26 November 2025Full accounts31 March 2025
9 October 2025Registered office address changed
Show all 46 filings

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