Diamond Transmission Partners Rb (Holdings) Limited

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Diamond Transmission Partners Rb (holdings) Limited

10454309•Private Limited With Share Capital

71 Kingsway, London, WC2B6ST
02070253480

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Incorporated

31/10/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

35120

Risk

very low risk

Company Overview

Registration, classification & business activity

Diamond Transmission Partners Rb (holdings) Limited (10454309) is a private limited with share capital incorporated on 31/10/2016 (9 years old) and registered in london, WC2B6ST. The company operates under SIC code 35120 and is classified as Medium.

Private Limited With Share Capital
SIC: 35120
Medium
Incorporated 31/10/2016
WC2B6ST

Financial Overview

Total Assets

£502.65M

Liabilities

£471.54M

Net Assets

£31.11M

Turnover

£15.86M

Cash

£4.62M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
E
elizabeth jo beswetherick
director
J
james christopher heath
director
G
gary thornton
director
Y
yandie deng
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

48
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2016
Incorporation Company
Category:Incorporation
Date:31-10-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

71 Kingsway, London, WC2B6STRegistered
Mid City Place, 71 High Holborn, London, WC1V6BA

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Contact

02070253480
71 Kingsway, London, WC2B6ST