Last updated: Jun 01, 2024
DIAGONAL NOMINEES LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 19 Dec 2017 (7 years ago)
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Summary
NameDIAGONAL NOMINEES LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
11118397
11118397LEI Code
- 213800FGTRWBZCE9V996
Incorporation Date19 Dec 2017 (7 years ago) / 2153 companies with the same date
Legal formPrivate limited company
Type of activity
Contact details
Legal addressENGLAND, LONDON, 30 GRESHAM STREET, EC2V 7QP
Officers
Additional data
Accounts
- First accounts made up to31 Mar 2023
due by 31 Dec 2024 - Last accounts made up to31 Mar 2023
- CategoryDORMANT
Confirmation statement
- Next statement date18 Dec 2024
due by 01 Jan 2025 - Last statement dated18 Dec 2023
Returns
- Next returns datedue by 16 Jan 2019
Identification numbers
Data from the LEI register
- 213800FGTRWBZCE9V996
- Legal nameDIAGONAL NOMINEES LIMITED
- Registration date30 May 2019
- StatusIssued
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated10 May 2023
- Next renewal30 May 2024
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Secretary
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Director
INVESTEC GROUP (UK) LIMITEDGUINNESS MAHON HOLDINGS LIMITEDEVOLUTION CAPITAL INVESTMENT LIMITEDQUAY NOMINEES LIMITEDINVESTEC 1 LIMITEDINVESTEC INVESTMENT TRUST PLCTRADED ENDOWMENT POLICIES LTDGUINNESS MAHON PENSION FUND TRUSTEES LIMITEDINVESTEC GROUP INVESTMENTS (UK) LIMITEDGUINNESS MAHON GROUP LIMITEDBEALE DOBIE & COMPANY LIMITEDINVESTEC BANK (NOMINEES) LIMITEDPANARAMA PROPERTIES (UK) LIMITEDVOCALITY SINGING LIMITEDPOLICY PORTFOLIO LIMITEDINVESTEC SECURITIES LIMITEDINVESTEC (UK) LIMITEDINVESTEC HOLDING COMPANY LIMITEDINVESTEC INVESTMENTS (UK) LIMITEDUnited Kingdom
Director
GUINNESS MAHON GROUP LIMITEDBEALE DOBIE & COMPANY LIMITEDINVESTEC BANK (NOMINEES) LIMITEDR.A. JOHNSON & SON LTDPANARAMA PROPERTIES (UK) LIMITEDPOLICY PORTFOLIO LIMITEDINVESTEC SECURITIES LIMITEDINVESTEC (UK) LIMITEDPIF INVESTMENTS LIMITEDINVESTEC HOLDING COMPANY LIMITEDINVESTEC INVESTMENTS (UK) LIMITEDCHRISTOWS LIMITEDGUINNESS MAHON HOLDINGS LIMITEDEVOLUTION CAPITAL INVESTMENT LIMITEDQUAY NOMINEES LIMITEDINVESTEC 1 LIMITEDINVESTEC INVESTMENT TRUST PLCTRADED ENDOWMENT POLICIES LTDGUINNESS MAHON PENSION FUND TRUSTEES LIMITEDUnited Kingdom
Person with significant control
LOMO MIDCO LIMITEDINVESTEC ASSET FINANCE PLCPEA LEASING LIMITEDRENSBURG SHEPPARDS LIMITEDIEC UK INVESTMENT MANAGEMENT LTDKIER TRADE CITY HOLDCO 1 LLPINV-GERMAN RETAIL LTDKIER TRADE CITY HOLDCO 2 LLPTORTEVAL FUNDING LLPRARE RESTAURANTS LTDEVO NOMINEES LIMITEDINVESTEC-CAPITALMIND INVESTMENT LIMITEDRI BAYTON LLPINVESTEC PRIVATE DEBT II GP LLPKENDALS REGENERATION LIMITEDINVESTEC FINANCE LIMITEDKEYMAT TECHNOLOGY LIMITEDNI (HH) LLPEVOLUTION SECURITIES NOMINEES LIMITEDFrequently asked questions
Where is DIAGONAL NOMINEES LIMITED's headquarters?
DIAGONAL NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 30 GRESHAM STREET, EC2V 7QP
What is DIAGONAL NOMINEES LIMITED's industry?
DIAGONAL NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.
What year was DIAGONAL NOMINEES LIMITED started?
DIAGONAL NOMINEES LIMITED was started in 2017
What is the LEI number of DIAGONAL NOMINEES LIMITED?
DIAGONAL NOMINEES LIMITED LEI number is 213800FGTRWBZCE9V996
Sources: Companies House
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