DIAGONAL NOMINEES LIMITED
Financial intermediation not elsewhere classified
DIAGONAL NOMINEES LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
30 Gresham Street London EC2V 7QP England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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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| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
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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 | Active |
| Ian David Rumbold | Director | Active |
| John Anthony Phillip Daly | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(3 pages) |
| 26 Mar 2025 | Officers | Appointment of Mr John Anthony Phillip Daly as director on 2025-03-25 | View(2 pages) |
| 21 Mar 2025 | Officers | Termination of Lorraine Tracey Mchugh as director on 2025-03-10 | View(1 page) |
| 24 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-18 with no updates | View(3 pages) |
| 26 Nov 2024 | Officers | Appointment of Ian David Rumbold as director on 2024-11-25 | View(2 pages) |
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
Appointment of Ian David Rumbold as director on 2024-11-25
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
2 months ago on 21 Nov 2025
Appointment of Mr John Anthony Phillip Daly as director on 2025-03-25
10 months ago on 26 Mar 2025
Termination of Lorraine Tracey Mchugh as director on 2025-03-10
11 months ago on 21 Mar 2025
Confirmation statement made on 2024-12-18 with no updates
1 years ago on 24 Dec 2024
Appointment of Ian David Rumbold as director on 2024-11-25
1 years ago on 26 Nov 2024