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Diem Partners Limited

16450240

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FIRST FLOOR,, CARDIFF, CF10 3DD
Incorporated 14/05/2025

Compliance

Next accounts due

14/02/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Imran Ahmed

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Joshua Daniel Palmer

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Virtura Ltd

25–50% shares
25–50% votes
Appoint directors

First Floor,, 24 St. Andrews Crescent, Cardiff, CF10 3DD

Reg: 16447981 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/05/2025

Summit Enterprises Limited

25–50% shares
25–50% votes
Appoint directors

First Floor,, 24 St. Andrews Crescent, Cardiff, CF10 3DD

Reg: 16447848 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/05/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/10/2025Registered 13/11/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/10/2025Registered 15/10/2025