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DIAMOND TOPCO LIMITED

DIAMOND TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameDIAMOND TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09282450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DIAMOND TOPCO LIMITED located?

    Registered Office Address
    C/O Ion
    10 Queen Street Place
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for DIAMOND TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 27, 2023 with updates

    		6 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 092824500004 in full

    		1 pagesMR04

    Satisfaction of charge 092824500005 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pagesSH20

    Statement of capital on Feb 09, 2023

    • Capital: USD 3.20
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/01/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 02, 2023

    		2 pagesPSC09

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Termination of appointment of Edward Alexander Triplett as a director on Mar 09, 2022

    		1 pagesTM01

    Appointment of Ms Mandy Rutter as a director on Mar 09, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ashley Graham Woods as a secretary on Jun 30, 2021

    		1 pagesTM02

    Appointment of Neil Griffin as a secretary on Jun 30, 2021

    		2 pagesAP03

    Registration of charge 092824500005, created on Jun 10, 2021

    		75 pagesMR01
    View All Filings

    Who are the officers of DIAMOND TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		284835170001
    DRULARD, Jonathan
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmericanDirector256826820001
    RUTTER, Mandy
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandBritishDirector177638750001
    GRIFFIN, Neil Murray
    c/o Dealogic (Holdings) Limited
    New Change
    EC4M 9AF London
    One
    England
    		Secretary
    c/o Dealogic (Holdings) Limited
    New Change
    EC4M 9AF London
    One
    England
    		209304180001
    HAWKINS, Christopher
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    EC4M 9AF London
    One New Change
    United Kingdom
    		194503140001
    WOODS, Ashley Graham
    30 St Mary Axe
    EC3A 8EP London
    Level 26
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8EP London
    Level 26
    United Kingdom
    		241583650001
    DYER, Campbell Robert
    Pennsylvania Avenue, Suite 220s
    DC 20004 Washington
    1001
    Usa
    		Director
    Pennsylvania Avenue, Suite 220s
    DC 20004 Washington
    1001
    Usa
    		UsaAmericanInvestor192126690002
    FLEMING, Thomas Aquinas
    c/o Dealogic Llc
    Broadway
    8th Floor
    10271 New York
    120
    New York
    United States
    		Director
    c/o Dealogic Llc
    Broadway
    8th Floor
    10271 New York
    120
    New York
    United States
    		United StatesAmericanBusiness Executive193641660001
    FORDHAM, Christopher Henry Courtauld
    Bouverie Street
    EC4Y 8AX London
    6-8
    England
    		Director
    Bouverie Street
    EC4Y 8AX London
    6-8
    England
    		EnglandBritishDirector35463050020
    GOOR, Alexander, Chief Information Officer
    Church Street
    10007 New York
    100
    New York
    Usa
    		Director
    Church Street
    10007 New York
    100
    New York
    Usa
    		United StatesAmericanNone194511330001
    HATFIELD, Edward
    400 South River Road
    New Hope
    18938 New Hope
    Solebury Capital Group Llc
    Pennsylvania
    Usa
    		Director
    400 South River Road
    New Hope
    18938 New Hope
    Solebury Capital Group Llc
    Pennsylvania
    Usa
    		United StatesAmericanCo-Ceo194588220001
    LINDLEY, Brian Richard
    c/o The Carlyle Group
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    England
    		Director
    c/o The Carlyle Group
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    England
    		EnglandBritishInvestment Professional193627530001
    MARONE, Alfonso
    c/o Euromoney Institutional Investor Plc
    Bouverie Street
    EC4Y 8AX London
    6-8
    England
    		Director
    c/o Euromoney Institutional Investor Plc
    Bouverie Street
    EC4Y 8AX London
    6-8
    England
    		EnglandItalianCompany Director178098110001
    MCCARTER, Patrick Reid
    Pennsylvania Avenue, Suite 220s
    DC 20004 Washington
    1001
    Usa
    		Director
    Pennsylvania Avenue, Suite 220s
    DC 20004 Washington
    1001
    Usa
    		UsaAmericanInvestor192126700001
    OGDEN, Peter James, Sir
    Jethou
    GY1 4AB Guernsey
    Island Of Jethou
    Bailiwick Of Guernsey
    		Director
    Jethou
    GY1 4AB Guernsey
    Island Of Jethou
    Bailiwick Of Guernsey
    		GuernseyBritishCompany Director49664260001
    TRIPLETT, Edward Alexander
    30 St Mary Axe
    EC3A 8EP London
    Level 26
    United Kingdom
    		Director
    30 St Mary Axe
    EC3A 8EP London
    Level 26
    United Kingdom
    		United StatesAmericanDirector241625300001
    TYE, Anna Randall
    c/o The Carlyle Group
    Pennsylvania Avenue
    Suite 220 South
    20004 Washington, Dc
    1001
    District Of Columbia
    Usa
    		Director
    c/o The Carlyle Group
    Pennsylvania Avenue
    Suite 220 South
    20004 Washington, Dc
    1001
    District Of Columbia
    Usa
    		United StatesAmericanInvestor193644270001
    WINN, David Randall
    East 55th Street
    12th Floor
    10022 New York
    70
    New York
    Usa
    		Director
    East 55th Street
    12th Floor
    10022 New York
    70
    New York
    Usa
    		United StatesAmericanInvestor214270600001
    WOODS, Ashley Graham
    30 St Mary Axe
    EC3A 8EP London
    Level 26
    United Kingdom
    		Director
    30 St Mary Axe
    EC3A 8EP London
    Level 26
    United Kingdom
    		EnglandAustralianLawyer195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Jan 01, 2023
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DIAMOND TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2016Dec 30, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does DIAMOND TOPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 10, 2021
    Delivered On Jun 14, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited
    Transactions
    • Jun 14, 2021Registration of a charge (MR01)
    • Aug 22, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 16, 2021
    Delivered On Feb 17, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubs Ag, Stamford Branch
    Transactions
    • Feb 17, 2021Registration of a charge (MR01)
    • Aug 22, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 21, 2017
    Delivered On Dec 27, 2017
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubs Ag, Stamford Branch (As Administrative Agent)
    Transactions
    • Dec 27, 2017Registration of a charge (MR01)
    • Feb 26, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 25, 2016
    Delivered On Feb 01, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, N.A. (As ‘Collateral Agent’)
    Transactions
    • Feb 01, 2016Registration of a charge (MR01)
    • Dec 22, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 05, 2014
    Delivered On Nov 11, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jp Morgan Chase Bank N.A.
    Transactions
    • Nov 11, 2014Registration of a charge (MR01)
    • Dec 22, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0