Diamond Representative Limited
- Incorporated
- 25 October 2018
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controllers at dissolution
- Dwight Nicholas CupitKKR & Co. Inc.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Officers
Not loaded yet. See them on Companies House
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Dwight Nicholas Cupit
Individual · Notified 25 October 2018
Has significant influence or control
British
Born May 1969 (57)
Corporate entity · Notified 25 October 2018
Has significant influence or control
Limited Company
Reg. no. 06839401
KKR & Co. Inc.
Corporate entity · Notified 25 October 2018
Has significant influence or control
Incorporation
Reg. no. 6284582
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bregal Capital (LP) Limited Owns 75–100% of shares
Bregal Capital LLP Right to appoint and remove members
Bcip L.P. Holds 75–100% of voting rights
Bregal (Custody) Limited Owns 75–100% of shares (as a firm)
Bregal Capital Founder Partner II L.P. Holds 75–100% of voting rights
Bregal Capital Founder Partner L.P. Holds 75–100% of voting rights
Diamond Representative Limited This company DissolvedHas significant influence or control
Bregal Capital GP (UK I) LLP Holds 25–50% of voting rights
Bpep (SC) LP Has significant influence or control
Bregal Investments LLP Has significant influence or control
Bregal Milestone LLP Holds 75–100% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 October 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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