DIAGONAL NOMINEES LIMITED
Financial intermediation not elsewhere classified
DIAGONAL NOMINEES LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
30 Gresham Street London EC2V 7QP England
Full company profile for DIAGONAL NOMINEES LIMITED (11118397), an active company based in London, England. Incorporated 19 Dec 2017. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Connie Mei Ling Law | Secretary | British | Unknown | 19 Dec 2017 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Investec Bank Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-18 with no updates | |
| 21 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 26 Mar 2025 | Officers | Appointment of Mr John Anthony Phillip Daly as director on 2025-03-25 | |
| 21 Mar 2025 | Officers | Termination of Lorraine Tracey Mchugh as director on 2025-03-10 | |
| 24 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-18 with no updates |
Confirmation statement made on 2025-12-18 with no updates
Annual accounts made up to 2025-03-31
Appointment of Mr John Anthony Phillip Daly as director on 2025-03-25
Termination of Lorraine Tracey Mchugh as director on 2025-03-10
Confirmation statement made on 2024-12-18 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-18 with no updates
3 months ago on 23 Dec 2025
Annual accounts made up to 2025-03-31
4 months ago on 21 Nov 2025
Appointment of Mr John Anthony Phillip Daly as director on 2025-03-25
1 years ago on 26 Mar 2025
Termination of Lorraine Tracey Mchugh as director on 2025-03-10
1 years ago on 21 Mar 2025
Confirmation statement made on 2024-12-18 with no updates
1 years ago on 24 Dec 2024