DIANA CAPITAL UK LTD - LONDON


Company Profile Company Filings

Overview

DIANA CAPITAL UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIANA CAPITAL UK LTD was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIANA CAPITAL UK LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
W1S 3LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CLAUS SIEGHART HASS Jun 1954 German Director 2015-12-04 CURRENT
ALEXANDER FELLOWES Mar 1983 Director 2017-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Fellowes 2017-12-01 3/1983 London   Significant influence or control
Dr Claus Sieghart Hass 2016-04-06 6/1954 London   Significant influence or control
Alexandra Flick-Butz 2016-04-06 3/1968 Rottenmann   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPENCER HOUSE PARTNERS LLP Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-12-2022 19,467,272 Cash 330,339,358 equity
ACCOUNTS - Final Accounts preparation 2022-12-13 31-12-2021 17,353,590 Cash 347,069,639 equity
ACCOUNTS - Final Accounts preparation 2021-11-14 31-12-2020 9,969,129 Cash 265,834,843 equity
ACCOUNTS - Final Accounts preparation 2020-10-13 31-12-2019 4,909,053 Cash 203,345,505 equity

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