| Company Name | Diana Capital UK Ltd |
|---|---|
| Directors | Claus Sieghart Hass and Alexander Fellowes |
| Company Status | Active |
| Company Number | 09903171 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2015(8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Dr Claus Sieghart Hass |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 2nd Floor 21 Cork Street London W1S 3LZ |
| Director Name | Alexander Fellowes |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 21 Cork Street London W1S 3LZ |
Location
| Registered Address | 2nd Floor 21 Cork Street London W1S 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 7 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 5 December 2022 | Change of details for Alexandra Flick-Butz as a person with significant control on 5 December 2022 (2 pages) |
| 2 December 2022 | Director's details changed for Alexander Fellowes on 2 December 2022 (2 pages) |
| 2 December 2022 | Change of details for Alexandra Butz as a person with significant control on 2 December 2022 (2 pages) |
| 7 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 9 December 2020 | Confirmation statement made on 3 December 2020 with updates (5 pages) |
| 10 October 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 17 September 2020 | Second filing of a statement of capital following an allotment of shares on 9 December 2019
|
| 5 May 2020 | Director's details changed for Dr Claus Sieghart Hass on 10 March 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 23 December 2019 | Statement of capital following an allotment of shares on 9 December 2019
|
| 14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2018 | Notification of Alexander Fellowes as a person with significant control on 1 December 2017 (2 pages) |
| 13 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 11 January 2018 | Appointment of Alexander Fellowes as a director on 1 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 11 September 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 11 September 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 6 September 2017 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2nd Floor 21 Cork Street London W1S 3LZ on 6 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2nd Floor 21 Cork Street London W1S 3LZ on 6 September 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 4 November 2016 | Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 4 November 2016 (1 page) |
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|