Founded in 2015, Diana Capital Uk, classified under reg no. 09903171 is an active company. Currently registered at 2nd Floor W1S 3LZ, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 2 directors, namely Alexander F., Claus H.. Of them, Claus H. has been with the company the longest, being appointed on 4 December 2015 and Alexander F. has been with the company for the least time - from 1 December 2017. As of 1 November 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor |
| Office Address2 | 21 Cork Street |
| Town | London |
| Post code | W1S 3LZ |
| Country of origin | United Kingdom |
| Registration Number | 09903171 |
| Date of Incorporation | Fri, 4th Dec 2015 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (306 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 04 December 2015
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Alexander F. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Claus H. This PSC has significiant influence or control over the company,. Moving on, there is Alexandra F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alexander F.
| Notified on | 1 December 2017 |
| Nature of control: |
significiant influence or control |
Claus H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Alexandra F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023 |
accounts | Free Download (14 pages) |
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