DIANA CAPITAL UK LTD

Key Data

Status

Active

Company No.

09903171

Incorporation date

04/12/2015

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2015)

24/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

18/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

27/05/2025

Change of details for Alexander Fellowes as a person with significant control on 2025-05-26

View PDF (2 pages)

27/05/2025

Director's details changed for Dr Claus Sieghart Hass on 2025-05-26

View PDF (2 pages)

27/05/2025

Registered office address changed from 2nd Floor 21 Cork Street London W1S 3LZ United Kingdom to Diana Capital Uk Ltd First Floor 12 st James’S Place London SW1A 1NX on 2025-05-27

View PDF (1 pages)

27/05/2025

Change of details for Dr Claus Sieghart Hass as a person with significant control on 2025-05-26

View PDF (2 pages)

27/05/2025

Director's details changed for Mr Alexander Robert Fellowes on 2025-05-26

View PDF (2 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

21/11/2024

Change of details for Alexandra Flick-Butz as a person with significant control on 2024-11-21

View PDF (2 pages)

01/11/2024

Second filing of Confirmation Statement dated 2023-12-03

View PDF (3 pages)

29/10/2024

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

19/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (4 pages)

12/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

07/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

05/12/2022

Change of details for Alexandra Flick-Butz as a person with significant control on 2022-12-05

View PDF (2 pages)

02/12/2022

Director's details changed for Alexander Fellowes on 2022-12-02

View PDF (2 pages)

02/12/2022

Change of details for Alexandra Butz as a person with significant control on 2022-12-02

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

09/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (5 pages)

10/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

17/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-09

View PDF (7 pages)

05/05/2020

Director's details changed for Dr Claus Sieghart Hass on 2020-03-10

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-09

View PDF (4 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2018

Notification of Alexander Fellowes as a person with significant control on 2017-12-01

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/01/2018

Appointment of Alexander Fellowes as a director on 2017-12-01

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

11/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (9 pages)

06/09/2017

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2nd Floor 21 Cork Street London W1S 3LZ on 2017-09-06

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

04/11/2016

Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2016-11-04

View PDF (1 pages)

04/12/2015

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
347.07M
-
0.00
17.35M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hass, Claus Sieghart, Dr	Director	04/12/2015 - Present	-
Alexander Fellowes	Director	01/12/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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

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SC278017

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

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Description

About DIANA CAPITAL UK LTD

DIANA CAPITAL UK LTD is an(a) Active company incorporated on 04/12/2015 with the registered office located at Diana Capital Uk Ltd First Floor, 12 St James’S Place, London SW1A 1NX. 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 DIANA CAPITAL UK LTD?

DIANA CAPITAL UK LTD is currently Active. It was registered on 04/12/2015 .

Where is DIANA CAPITAL UK LTD located?

DIANA CAPITAL UK LTD is registered at Diana Capital Uk Ltd First Floor, 12 St James’S Place, London SW1A 1NX.

What does DIANA CAPITAL UK LTD do?

DIANA CAPITAL UK LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DIANA CAPITAL UK LTD?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2024-12-31.