Diplomatic Properties Holdco Limited
- Company number
- 12789703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAPAPORT, Kreindel Malka | Director | 20 Feb 2025 | |
| RAPAPORT, Rachel | Director | 20 Feb 2025 | |
| RAPAPORT, Sarah | Director | 4 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shulem Berger | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
15 Aug 2022 | 20 Jun 2024 |
| Mr Chaskel Berger | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
15 Aug 2022 | 20 Jun 2024 |
| Mrs Ester Kernkraut | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
15 Aug 2022 | 20 Jun 2024 |
| Mrs Sarah Rapaport | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
15 Aug 2022 | 20 Jun 2024 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 31 Aug 2021 |
Connections
Controls
- Diplomatic Properties Limited (03731689)
- Perlite Limited (03571444)
Directors’ other companies
- RAPAPORT, Kreindel Malka - Director at Valic Limited
- RAPAPORT, Kreindel Malka - Director at Tradeleague Limited
- RAPAPORT, Kreindel Malka - Director at Hartic Limited
- RAPAPORT, Kreindel Malka - Director at Scanfield Limited
- RAPAPORT, Kreindel Malka - Director at Properinvest Ltd
- RAPAPORT, Kreindel Malka - Director at 19 Norfolk Limited
- RAPAPORT, Kreindel Malka - Director at Robage Estates Limited
- RAPAPORT, Kreindel Malka - Director at Hartic Holdco Limited
- RAPAPORT, Rachel - Director at Robage Estates Limited
- RAPAPORT, Rachel - Director at Hartic Holdco Limited
Registered address
1,585 companies are registered at this address - likely a registration agent.