DIAMOND ACQUISITIONS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DIAMOND ACQUISITIONS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAMOND ACQUISITIONS HOLDINGS LIMITED was incorporated 2 years ago on 17/01/2022 and has the registered number: 13853612. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2023.

DIAMOND ACQUISITIONS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2023

Registered Office

FLOREAT HOUSE, 33 GROSVENOR STREET
LONDON
W1K 4QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUTAZ OTAIBI Nov 1970 British, Director 2022-01-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hussam Otaibi 2022-05-26 6/1972 London   Significant influence or control
Mr Mutaz Shafiq Otaibi 2022-01-17 11/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FLOREAT MERCHANT BANKING LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
FLOREAT REAL ESTATE LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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FLOREAT WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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FLOREAT PRIVATE LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
FLOREAT PRINCIPAL INVESTING LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
FCM BIOENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FLOREAT HOUSE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STUDIO 51 NORTH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.