Introduction
Watch Company
D
DIAFA NOVENTRA LIMITED
DIAFA NOVENTRA LIMITED is an active company incorporated on 14 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIAFA NOVENTRA LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16253330
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 November 2026
Period: 14 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
7th Floor 3 More London Riverside London, SE1 2AQ,
5 key events • 2025 - 2025
Funding Officers Ownership
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Company Founded
Feb 25
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 14 Feb 2025
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
14 Feb 2025
Active
KOSHY, Alexander
ActiveRoyal Group Building, Abu Dhabi
Born May 1973
Director
Appointed 14 Feb 2025
KOSHY, Alexander
Royal Group Building, Abu Dhabi
Born May 1973
Director
14 Feb 2025
Active
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 14 Feb 2025
Resigned 14 Feb 2025
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
14 Feb 2025
Resigned 14 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Ceased 14 Feb 2025
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Ceased 14 Feb 2025
Ceased
Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan
ActiveAbu Dhabi Global Market Square, Abu Dhabi
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan
Abu Dhabi Global Market Square, Abu Dhabi
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
14 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025