Menna Overview
Here’s a quick overview of DIAGONAL NOMINEES LIMITED 👀 — a London based business that started in 2017.
DIAGONAL NOMINEES LIMITED
- Company statusactive
- Company No11118397
- Age8 years 7 months Incorporated 19 December 2017
- Officers3
Address
30 Gresham Street, London, EC2V 7QP, England
DIAGONAL NOMINEES LIMITED is an active company incorporated on 19 December 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 21 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW, Connie Mei Ling | secretary | 19 Dec 2017 | |
| DALY, John Anthony Phillip | director | Sep 1976 | 25 Mar 2025 |
| RUMBOLD, Ian David | director | Jul 1971 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investec Bank Plc | 19 Dec 2017 |
Related Companies
To view a related company, use above.
LAW, Connie Mei Ling are mutual persons.
LAW, Connie Mei Ling, HEYWORTH, Christopher Stephen are mutual persons.
LAW, Connie Mei Ling, DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick are mutual persons.
LAW, Connie Mei Ling, DYSON, Catherine Elizabeth, JOHNSON, Brian Mark are mutual persons.
LAW, Connie Mei Ling are mutual persons.
LAW, Connie Mei Ling are mutual persons.
LAW, Connie Mei Ling are mutual persons.
LAW, Connie Mei Ling are mutual persons.
LAW, Connie Mei Ling are mutual persons.
LAW, Connie Mei Ling are mutual persons.
LAW, Connie Mei Ling are mutual persons.
LAW, Connie Mei Ling are mutual persons.
LAW, Connie Mei Ling are mutual persons.
DALY, John Anthony Phillip, RUMBOLD, Ian David, HURST, Ian James, MCHUGH, Lorraine Tracey, Ms. are mutual persons.
DYSON, Catherine Elizabeth, JOHNSON, Brian Mark, MCHUGH, Lorraine Tracey, Ms., MCKENNA, Kevin Patrick, STUART, Alistair David are mutual persons.
DYSON, Catherine Elizabeth, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark, MCKENNA, Kevin Patrick are mutual persons.
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, JOHNSON, Brian Mark are mutual persons.
JOHNSON, Brian Mark are mutual persons.
JOHNSON, Brian Mark are mutual persons.
MCHUGH, Lorraine Tracey, Ms. are mutual persons.
MCHUGH, Lorraine Tracey, Ms. are mutual persons.
MCHUGH, Lorraine Tracey, Ms. are mutual persons.
MCHUGH, Lorraine Tracey, Ms. are mutual persons.
MCKENNA, Kevin Patrick are mutual persons.
STUART, Alistair David are mutual persons.
INVESTEC ASSET FINANCE PLC
LAW, Connie Mei Ling are mutual persons.
INVESTEC INVESTMENT TRUST PLC
DYSON, Catherine Elizabeth, HEYWORTH, Christopher Stephen, MCKENNA, Kevin Patrick are mutual persons.
BC PARTNERS LLP
HEYWORTH, Christopher Stephen are mutual persons.
INVESTEC INDIA HOLDCO LIMITED
MCKENNA, Kevin Patrick are mutual persons.
SALTUS PARTNERS LLP
STUART, Alistair David are mutual persons.
INVESTEC BANK PLC
STUART, Alistair David 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.
Sign UpMenna Overview
Here’s a quick overview of DIAGONAL NOMINEES LIMITED 👀 — a London based business that started in 2017.