Menna Overview
Here’s a quick overview of THE DIAMOND GROUP LIMITED 👀 — a London based business that started in 1990.
THE DIAMOND GROUP LIMITED
- Company statusactive
- Company No02547854
- Age35 years 9 months Incorporated 11 October 1990
- Officers3
Address
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
THE DIAMOND GROUP LIMITED is an active company incorporated on 11 October 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 27 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 12 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Nov 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 03 Jan 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHATLING, Deborah | secretary | 01 Jan 1970 | |
| CARAVELLO, Donald F | director | Sep 1953 | 01 Jan 1970 |
| WHATLING, Deborah | director | Jan 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deborah Whatling | Jan 1959 | 06 Apr 2016 |
| Donald F Caravello | Sep 1953 | 06 Apr 2016 |
Related Companies
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WHATLING, Deborah are mutual persons.
WHATLING, Deborah are mutual persons.
WHATLING, Deborah, CARAVELLO, Donald F are mutual persons.
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Here’s a quick overview of THE DIAMOND GROUP LIMITED 👀 — a London based business that started in 1990.