DN

DIAGONAL NOMINEES LIMITED

Active

Company number 11118397

London, England · Incorporated 19 December 2017

30 Gresham Street, London, EC2V 7QP, England

Last updated on 26 July 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Investec Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Dormant
Accounts
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2017 View
Incorporation Company
Incorporation
19 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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