Back to search

Diamond Partner Ventures Ltd

SC559586

active - proposal to strike off
Private Limited Company
scotland
Companies House
Health Score
N/A

Details

5 MACHRIE DRIVE, HELENSBURGH, G84 9EJ
Incorporated 07/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 16/04/2025

Due

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Aniko Smith

director · Since 07/03/2017

DIRECTOR

HUNGARIAN · MONACO · Age 56

Also on 5 other boards

Persons with Significant Control

Mrs Aniko Smith

25–50% shares
25–50% votes

Hungarian · Monaco · Age 56

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 07/03/2017

Mr Paul Benedict David Smith

25–50% shares
25–50% votes

British · Monaco · Age 61

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 07/03/2017

Former PSCs

Mr Stephen Joseph Rice

Ceased 12/11/2018