Diamond Investment Management I Ltd
- Company number
- 11854589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- DPC 1 Limited (until 31 Jul 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diamond Property Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2019 | 17 Jul 2019 |
| Mr Harry Antoniou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2019 | 4 Oct 2019 |
| Mr Harry Zenonos Antoniou | Ownership Of Shares 25 To 50 Percent | 4 Oct 2019 | 27 Aug 2020 |
| Mr Harry Zenonos Antoniou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Feb 2023 | |
| Mr Demetrios Zenonos Antoniou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £477,196 | £3,116 | 2 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £291,349 | £18,202 | 2 |
| 31 Mar 2023 | £292,359 | £560 | 2 |
| 31 Mar 2022 | -£3,083 | £320 | 2 |
| 31 Mar 2021 | -£2,183 | £220 | 2 |
| 31 Mar 2020 | -£550 | £220 | 2 |
Connections
Companies at the same address
- 93 Church Road Ltd (16691806)
- AAZ Property Investments Ltd (15264828)
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- Antoniou Investments Limited (09346746)
- Apex Business Centre Management Company Limited (02213903)
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