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Diagram Capital Ltd LONDON

Founded in 2016, Diagram Capital, classified under reg no. 10437925 is an active company. Currently registered at 2 Crown Court EC2V 6JP, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Darren O., James T. and Herkishin D.. Of them, Herkishin D. has been with the company the longest, being appointed on 30 September 2019 and Darren O. has been with the company for the least time - from 8 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mira A. who worked with the the company until 13 November 2017.

Diagram Capital Ltd Address / Contact

Office Address 2 Crown Court
Town London
Post code EC2V 6JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10437925
Date of Incorporation Thu, 20th Oct 2016
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Darren O.

Position: Director

Appointed: 08 January 2024

James T.

Position: Director

Appointed: 17 April 2023

Herkishin D.

Position: Director

Appointed: 30 September 2019

Vladimir S.

Position: Director

Appointed: 30 June 2020

Resigned: 25 November 2020

Leonids K.

Position: Director

Appointed: 13 March 2019

Resigned: 12 August 2021

Mira A.

Position: Secretary

Appointed: 23 June 2017

Resigned: 13 November 2017

Mira A.

Position: Director

Appointed: 23 June 2017

Resigned: 13 November 2017

Herkishin D.

Position: Director

Appointed: 24 March 2017

Resigned: 09 October 2018

Lyazzat S.

Position: Director

Appointed: 23 March 2017

Resigned: 12 May 2023

Ademe K.

Position: Director

Appointed: 20 October 2016

Resigned: 19 March 2020

Lyazzat S.

Position: Director

Appointed: 20 October 2016

Resigned: 07 December 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Aleksejs S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lyazzat S. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Ademe K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Aleksejs S.

Notified on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lyazzat S.

Notified on 20 October 2016
Ceased on 1 March 2023
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Ademe K.

Notified on 20 October 2016
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2024-01-08
filed on: 17th, January 2024 		Free Download (2 pages)

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