Menna Overview
Here’s a quick overview of DIANA CAPITAL UK LTD 👀 — a London based business that started in 2015.
DIANA CAPITAL UK LTD
- Company statusactive
- Company No09903171
- Age10 years 7 months Incorporated 4 December 2015
- Officers2
Address
Diana Capital Uk Ltd First Floor, 12 St James’S Place, London, SW1A 1NX, United Kingdom
DIANA CAPITAL UK LTD is an active company incorporated on 4 December 2015 and based in London, United Kingdom. The company was registered 11 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)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Oct 2020
Second Filing Capital Allotment Shares
5 Years Ago on 17 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 05 May 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jan 2020
Capital Allotment Shares
6 Years Ago on 23 Dec 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLOWES, Alexander Robert | director | Mar 1983 | 01 Dec 2017 |
| HASS, Claus Sieghart, Dr | director | Jun 1954 | 04 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexander Fellowes | Mar 1983 | 01 Dec 2017 |
| Alexandra Flick-Butz | Mar 1968 | 06 Apr 2016 |
| Dr Claus Sieghart Hass | Jun 1954 | 06 Apr 2016 |
Related Companies
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FELLOWES, Alexander Robert are mutual persons.
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FELLOWES, Alexander Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DIANA CAPITAL UK LTD 👀 — a London based business that started in 2015.