DIAGONAL NOMINEES LIMITED

Key Data

Status

Active

Company No.

11118397

Incorporation date

19/12/2017

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/2017)

23/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

21/11/2025

Accounts for a dormant company made up to 2025-03-31

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26/03/2025

Appointment of Mr John Anthony Phillip Daly as a director on 2025-03-25

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21/03/2025

Termination of appointment of Lorraine Tracey Mchugh as a director on 2025-03-10

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

26/11/2024

Accounts for a dormant company made up to 2024-03-31

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26/11/2024

Appointment of Ian David Rumbold as a director on 2024-11-25

View PDF (2 pages)

26/11/2024

Termination of appointment of Ian James Hurst as a director on 2024-11-26

View PDF (1 pages)

17/09/2024

Director's details changed for Ms. Lorraine Tracey Mchugh on 2024-09-17

View PDF (2 pages)

11/04/2024

Termination of appointment of Catherine Elizabeth Dyson as a director on 2024-04-03

View PDF (1 pages)

14/03/2024

Appointment of Ian James Hurst as a director on 2024-03-08

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

06/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

04/09/2023

Termination of appointment of Brian Mark Johnson as a director on 2023-08-21

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

19/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

11/11/2020

Appointment of Ms. Lorraine Tracey Mchugh as a director on 2020-11-04

View PDF (2 pages)

11/11/2020

Termination of appointment of Alistair David Stuart as a director on 2020-10-28

View PDF (1 pages)

27/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

27/08/2019

Director's details changed for Mr Brian Mark Johnson on 2019-08-23

View PDF (2 pages)

12/08/2019

Accounts for a dormant company made up to 2019-03-31

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15/07/2019

Appointment of Alistair David Stuart as a director on 2019-07-12

View PDF (2 pages)

12/07/2019

Termination of appointment of Kevin Patrick Mckenna as a director on 2019-07-12

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

05/06/2018

Appointment of Ms Catherine Elizabeth Dyson as a director on 2018-05-30

View PDF (2 pages)

05/06/2018

Termination of appointment of Christopher Stephen Heyworth as a director on 2018-05-30

View PDF (1 pages)

25/05/2018

Change of details for Investec Bank Plc as a person with significant control on 2018-05-25

View PDF (2 pages)

25/05/2018

Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 7QP on 2018-05-25

View PDF (1 pages)

10/01/2018

Appointment of Mr Brian Mark Johnson as a director on 2018-01-08

View PDF (2 pages)

19/12/2017

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

19/12/2017

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dyson, Catherine Elizabeth	Director	30/05/2018 - 03/04/2024	24
Johnson, Brian Mark	Director	08/01/2018 - 21/08/2023	42
Ms Lorraine Tracey Mchugh	Director	04/11/2020 - 10/03/2025	8
Hurst, Ian James	Director	08/03/2024 - 26/11/2024	5
Rumbold, Ian David	Director	25/11/2024 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIAGONAL NOMINEES LIMITED

DIAGONAL NOMINEES LIMITED is an(a) Active company incorporated on 19/12/2017 with the registered office located at 30 Gresham Street, London EC2V 7QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGONAL NOMINEES LIMITED?

DIAGONAL NOMINEES LIMITED is currently Active. It was registered on 19/12/2017 .

Where is DIAGONAL NOMINEES LIMITED located?

DIAGONAL NOMINEES LIMITED is registered at 30 Gresham Street, London EC2V 7QP.

What does DIAGONAL NOMINEES LIMITED do?

DIAGONAL NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DIAGONAL NOMINEES LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-18 with no updates.