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Diamond Representative Limited

Diamond Representative Limited is a dormant company incorporated on 25 October 2018 with the registered office located in London, Greater London. Diamond Representative Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11641614
Private limited company
Age
6 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • Chief Financial Officer • British • Lives in England • Born in May 1969
Director • Solicitor • British • Lives in England • Born in Sep 1977
Director • Nigerian • Lives in England • Born in Feb 1990
Bregal Capital (LP) Limited
PSC
KKR & Co. INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bregal Investments London Limited
Mrs Kate Amanda Watson is a mutual person.
Active
Bregal Capital (LP) Limited
Mrs Kate Amanda Watson is a mutual person.
Active
Bpii WCS Holdco Limited
Mrs Kate Amanda Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Kkr and Co. Inc (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Mr Dwight Nicholas Cupit (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Mrs Kate Amanda Watson Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Dwight Nicholas Cupit Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Dwight Nicholas Cupit (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 30 Jul 2025
Change of details for Kkr and Co. Inc as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Dwight Nicholas Cupit as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 24 Oct 2024
Change of details for Mr Dwight Nicholas Cupit as a person with significant control on 2 April 2024
Submitted on 13 May 2024
Director's details changed for Mr Dwight Nicholas Cupit on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mrs Kate Amanda Watson on 5 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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