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DIAGONAL ALLEY LIMITED

DIAGONAL ALLEY LIMITED is an active private limited company, incorporated on 20 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's next accounts are due on 20 May 2024, and fall under the accounts category: No Accounts Filed. DIAGONAL ALLEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14119946
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 5
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date20/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date17/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DIAGONAL ALLEY LIMITED

Directors

(The company's officers)
MRS THERESA EDEL BEARD
(~36 year old Irish national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2023
MR GERALD STEWART WARWICK
(~65 year old British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 27/10/2022
OCORIAN (UK) LIMITED
(British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Secretary
Appointed on 20/05/2022

Shareholders

(Persons of Significant Control)
Mr Philippe Teixeira Da Mota
(~36 year old Portuguese,British national)
Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/05/2022

Connections

(Shared officers)
ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 1 LTD
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 2 LIMITED
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 3 LTD
  • OCORIAN (UK) LIMITED
  • MRS THERESA EDEL BEARD
  • OCORIAN (UK) LIMITED
BALDER DALSTON LIMITED
  • OCORIAN (UK) LIMITED
  • MRS THERESA EDEL BEARD
  • OCORIAN (UK) LIMITED
BAYFIELD COURT OPERATIONS LIMITED
  • OCORIAN (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIAGONAL ALLEY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of DIAGONAL ALLEY LIMITED at local scale
Map of DIAGONAL ALLEY LIMITED at local scale
Map of DIAGONAL ALLEY LIMITED at district scale
Map of DIAGONAL ALLEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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