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All Information about:
Name

Diamond Midco Limited
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
VAT ID no VAT ID available
Company No. 09284663 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Pignataro, Andrea Status: Active Notified: 01/01/2023 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Diamond Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 09282450 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Casey, Colm London, England Status: Active Notified: 14/06/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Drulard, Jonathan London, England Status: Active Notified: 29/10/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Griffin, Neil Murray London, England Status: Active Notified: 06/06/2016 Role: Secretary
    Walsh, Patrick London, England Status: Ceased Notified: 19/05/2021 Ceased: 15/08/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Woods, Ashley Graham London, England Status: Ceased Notified: 24/09/2018 Ceased: 09/04/2021 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Diamond Bidco Limited Status: Active Companies House Number: 09284718