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DIAMOND MIDCO LIMITED

DIAMOND MIDCO LIMITED

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

    • Overview

    Company NameDIAMOND MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09284663
    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 MIDCO LIMITED?

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

    Where is DIAMOND MIDCO 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 MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for DIAMOND MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 28, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Patrick Walsh as a director on Aug 15, 2023

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 092846630004 in full

    		1 pagesMR04

    Satisfaction of charge 092846630005 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Appointment of Mr Colm Casey as a director on Jun 14, 2023

    		2 pagesAP01

    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 1.83
    		3 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

    Cessation of Diamond Topco Limited as a person with significant control on Dec 31, 2022

    		1 pagesPSC07

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

    		2 pagesPSC01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Registration of charge 092846630005, created on Jun 10, 2021

    		75 pagesMR01

    Appointment of Patrick Walsh as a director on May 19, 2021

    		2 pagesAP01

    Termination of appointment of Thomas Aquinas Fleming as a director on Apr 19, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of DIAMOND MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil Murray
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		208812340001
    CASEY, Colm
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrish311020050001
    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 StatesAmerican256826820001
    DYER, Campbell Robert
    Pennsylvania Avenue, Suite 220s
    DC 20004 Washington
    1001
    Usa
    		Director
    Pennsylvania Avenue, Suite 220s
    DC 20004 Washington
    1001
    Usa
    		United StatesAmerican241623460001
    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 StatesAmerican193641660001
    MCCARTER, Patrick Reid
    Pennsylvania Avenue, Suite 220s
    DC 20004 Washington
    1001
    Usa
    		Director
    Pennsylvania Avenue, Suite 220s
    DC 20004 Washington
    1001
    Usa
    		UsaAmerican192126700001
    MCHATTIE, Frederick
    c/o Dealogic (Holdings) Limited
    New Change
    EC4M 9AF London
    One
    England
    		Director
    c/o Dealogic (Holdings) Limited
    New Change
    EC4M 9AF London
    One
    England
    		EnglandBritish96718640003
    VENKATARAMAN, Shrikrishna
    c/o Dealogic (Holdings) Limited
    New Change
    EC4M 9AF London
    One
    		Director
    c/o Dealogic (Holdings) Limited
    New Change
    EC4M 9AF London
    One
    		United StatesAmerican208828530001
    WALSH, Patrick
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrish283408860001
    WOODS, Ashley Graham
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandAustralian195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND MIDCO 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.
    New Change
    EC4M 9AF London
    One
    England
    		Apr 06, 2016
    New Change
    EC4M 9AF London
    One
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9282450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DIAMOND MIDCO 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 25, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 05, 2014
    Delivered On Nov 11, 2014
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jp Morgan Chase Bank N.A.
    Transactions
    • Nov 11, 2014Registration of a charge (MR01)
    • Dec 28, 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
    • Jo 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