Diamould Limited (Companies House Registration Number 03797278) is a private limited company started on 1999-06-28. This company can be found at 280 Bishopsgate, London EC2M 4RB. Diamould Limited operates SIC code: 26301 which stands for "manufacture of telegraph and telephone apparatus and equipment".

Company details

Name Diamould Limited
Number 03797278
Date of Incorporation: 28th June 1999
End of financial year: 31 December
Address: 280 Bishopsgate, London, EC2M 4RB
SIC code: 26301 - Manufacture of telegraph and telephone apparatus and equipment

Moving on to the 3 directors that can be found in the firm, we can name: Christopher W. (appointed on 18 August 2022), Simon M. (appointment date: 13 April 2018), Joseph N. (appointed on 12 May 2005). The official register reports 2 persons of significant control, namely: Onesubsea Investments Uk Limited can be reached at Bishopsgate, EC2M 4RB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Schlumberger Oilfield Uk Plc can be reached at Buckingham Gate, London Gatwick Airport, RH6 0NZ Gatwick, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Onesubsea Investments Uk Limited
1 June 2023
Address 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08431671
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Schlumberger Oilfield Uk Plc
29 March 2017 - 1 June 2023
Address Schlumberger House Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NZ, United Kingdom
Legal authority Laws Of England
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04157867
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 21st, November 2023 | accounts
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