Diamond Transmission Partners Galloper (holdings) Limited, London

Diamond Transmission Partners Galloper (Holdings) Limited is a private limited company. Located at Mid City Place, 71 High Holborn, London WC1V 6BA, this 7 years old firm was incorporated on 2017-04-13 and is classified as "transmission of electricity" (Standard Industrial Classification code: 35120).
4 directors can be found in this business: James H. (appointed on 06 May 2022), Matthew P. (appointed on 05 March 2020), Elizabeth B. (appointed on 06 December 2019).
About
Name: Diamond Transmission Partners Galloper (holdings) Limited
Number: 10725390
Incorporation date: 2017-04-13
End of financial year: 31 March
 
Address: Mid City Place
71 High Holborn
London
WC1V 6BA
SIC code: 35120 - Transmission of electricity
Company staff
People with significant control
Infrastructure Investments Ofto 1 Limited
6 December 2019
Address Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 10702561
Nature of control: 25-50% voting rights
25-50% shares
Diamond Transmission Uk Limited
18 December 2020
Address Mid City Place 71 High Holborn, London, WC1V 6BA, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12280960
Nature of control: 50,01-75% shares
25-50% voting rights
Diamond Transmission Corporation Limited
13 April 2017 - 9 November 2020
Address Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08483128
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

The target date for Diamond Transmission Partners Galloper (Holdings) Limited confirmation statement filing is 2024-04-26. The most current one was sent on 2023-04-12. The target date for a subsequent accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Infrastructure Investments Ofto 1 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at One Bartholomew Close, Barts Square, EC1A 7BL London. Diamond Transmission Uk Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC can be reached at 71 High Holborn, WC1V 6BA London. Diamond Transmission Corporation Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC can be reached at 71 High Holborn, WC1V 6BA London.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' accounts made up to March 31, 2023
filed on: 9th, August 2023 | accounts
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