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 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
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 |
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 |