DIAMOND TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 09282450
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address DEALOGIC (HOLDINGS) LIMITED, ONE, NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 USD 318,621.77 ; Appointment of Mr Neil Murray Griffin as a secretary on 10 June 2016. The most likely internet sites of DIAMOND TOPCO LIMITED are www.diamondtopco.co.uk, and www.diamond-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Topco Limited is a Private Limited Company. The company registration number is 09282450. Diamond Topco Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Diamond Topco Limited is Dealogic Holdings Limited One New Change London England Ec4m 9af. . GRIFFIN, Neil Murray is a Secretary of the company. DYER, Campbell Robert is a Director of the company. FLEMING, Thomas Aquinas is a Director of the company. FORDHAM, Christopher Henry Courtauld is a Director of the company. GOOR, Alexander, Chief Information Officer is a Director of the company. HATFIELD, Edward is a Director of the company. LINDLEY, Brian Richard is a Director of the company. MCCARTER, Patrick Reid is a Director of the company. OGDEN, Peter James, Sir is a Director of the company. TYE, Anna Randall is a Director of the company. WINN, David Randall is a Director of the company. Secretary HAWKINS, Christopher has been resigned. Director MARONE, Alfonso has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRIFFIN, Neil Murray
Appointed Date: 10 June 2016
Director
DYER, Campbell Robert
Appointed Date: 27 October 2014
52 years old
Director
FLEMING, Thomas Aquinas
Appointed Date: 17 December 2014
67 years old
Director
FORDHAM, Christopher Henry Courtauld
Appointed Date: 16 December 2015
65 years old
Director
GOOR, Alexander, Chief Information Officer
Appointed Date: 27 January 2015
54 years old
Director
HATFIELD, Edward
Appointed Date: 27 January 2015
61 years old
Director
LINDLEY, Brian Richard
Appointed Date: 17 December 2014
49 years old
Director
MCCARTER, Patrick Reid
Appointed Date: 27 October 2014
50 years old
Director
OGDEN, Peter James, Sir
Appointed Date: 17 December 2014
78 years old
Director
TYE, Anna Randall
Appointed Date: 17 December 2014
44 years old
Director
WINN, David Randall
Appointed Date: 17 December 2014
56 years old

Resigned Directors

Secretary
HAWKINS, Christopher
Resigned: 06 June 2016
Appointed Date: 27 January 2015
Director
MARONE, Alfonso
Resigned: 16 December 2015
Appointed Date: 17 December 2014
54 years old

DIAMOND TOPCO LIMITED Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • USD 318,621.77
22 Jun 2016
Appointment of Mr Neil Murray Griffin as a secretary on 10 June 2016
06 Jun 2016
Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016
15 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 22 more events
20 Dec 2014
Director's details changed for Campbell Robert Dyer on 17 December 2014
20 Dec 2014
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to C/O Dealogic (Holdings) Limited One New Change London EC4M 9AF on 20 December 2014
11 Nov 2014
Registration of charge 092824500001, created on 5 November 2014
03 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • USD .01

DIAMOND TOPCO LIMITED Charges

25 January 2016
Charge code 0928 2450 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As ‘Collateral Agent’)
Description: Contains fixed charge…
5 November 2014
Charge code 0928 2450 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A.
Description: Contains fixed charge…

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