ltds.uk / companies / 17297491
DIAMOND INVEST LTD
20 Wenlock Road, London, England, N1 7GU
ActiveltdINC 2026SIC 64306
Company Information
Registered Address20 Wenlock Road, London, England, N1 7GU
Incorporated23 June 2026
Company Typeltd
Country of Origin
SIC Codes
- 64306 — Activities of real estate investment trusts
Accounts & Filings
Accounts Next Due23 March 2028
Accounts Last Filed-
Accounts Type30
Confirmation Next Due6 July 2027
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs DIAMOND INVEST LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls DIAMOND INVEST LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check DIAMOND INVEST LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against DIAMOND INVEST LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for DIAMOND INVEST LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- THERMAL ENGINEERING CO. LIMITED Active
- PRIMEA LIMITED Active
- VIP PROPERTIES (UK) LIMITED Active
- MINT TRAVEL LIMITED Active
- SILK & GOLD PROPERTY LTD Active
- SU IPEK LTD Active
- CERMEX ENGINEERING LIMITED Active
- MINT COACHING GROUP LTD Active
Similar Companies
- APPLEGARTH PARTNERS LTD Active
- HACKNER PROPERTIES LTD Active
- ELITE PROPERTY SOURCING LTD Active
- YORK INVEST LTD Active
- MPJ GLOBAL LTD Active
- 21/7 HYDE PARK LIMITED Active
- STEEL GATE PARTNERS LIMITED Active
- NASEEM INVESTMENTS LTD Active
Watch DIAMOND INVEST LTD for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch