Diem Marshall Wealth Management Limited is a private limited company registered at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes MK9 1NA. Incorporated on 2018-07-02, this 5-year-old company is run by 2 directors.
Director Jane M., appointed on 02 July 2018. Director Jeremy M., appointed on 02 July 2018.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2022-12-10 and the deadline for the following filing is 2023-12-24. Moreover, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | C/o Hillier Hopkins Llp |
| Office Address2 | 249 Silbury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1NA |
| Country of origin | United Kingdom |
| Registration Number | 11442216 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Wed, 30th Apr 2025 (369 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 02 July 2018
Position: Director
Appointed: 02 July 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Jeremy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jane M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy M.
| Notified on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jane M.
| Notified on | 2 July 2018 |
| Ceased on | 30 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 30, 2023 filed on: 3rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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