Diament Limited

01931327

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 17/07/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Csc Corporate Services (London) Limited

secretary · Since 23/06/2020

BRITISH

Csc Directors (No.3) Limited

director · Since 23/06/2020

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 23/06/2020

BRITISH

Ms Paivi Helena Whitaker

director · Since 23/06/2020

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Laser Derwentwater Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Hudson Advisors Uk Limited, 17 Dominion Street, London, EC2M 2EF

Reg: 06378120 · Companies House · Limited By Shares

Notified 24/05/2016

Charges3 outstanding

Charge

outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 17/07/2020Registered 24/07/2020

Charge

outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 09/02/2018Registered 13/02/2018

Charge

outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 05/02/2018Registered 07/02/2018

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE "SECURI

Created 06/03/2015Registered 18/03/2015Satisfied 17/12/2018

Charge

satisfied

WELLS FARGO BANK,N.A.,LONDON BRANCH(AS TRUSTEE FOR EACH OF THE SECURED PARTIES)(THE "SECURITY A

Created 06/02/2015Registered 20/02/2015Satisfied 17/12/2018

Charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/08/2014Registered 02/09/2014Satisfied 08/01/2018

Charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/08/2014Registered 02/09/2014Satisfied 08/01/2018

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 02/11/2007Registered 20/11/2007Satisfied 08/01/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/11/2007Registered 14/11/2007Satisfied 08/01/2018

charge

satisfied

MIDLAND BANK PLC

Created 07/04/1995Registered 08/04/1995Satisfied 01/11/2007

charge

satisfied

MIDLAND BANK PLC

Created 03/02/1992Registered 06/02/1992Satisfied 01/11/2007

charge

satisfied

MIDLAND BANK PLC

Created 03/02/1988Registered 05/02/1988Satisfied 01/11/2007

charge

satisfied

VAUX GROUP PLC

Created 07/07/1986Registered 09/07/1986Satisfied 01/11/2007

charge

satisfied

MIDLAND BANK PLC

Created 18/04/1986Registered 30/04/1986Satisfied 01/11/2007

charge

satisfied

MIDLAND BANK PLC

Created 18/11/1985Registered 28/11/1985Satisfied 01/11/2007

charge

satisfied

MIDLAND BANK PLC

Created 25/10/1985Registered 05/11/1985Satisfied 01/11/2007