Company information:
Diamond Transmission Partners Rb (Holdings) Limited (No: 10454309)
Address: MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Status: Active
Incorporated: 31-Oct-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 35120 - Transmission of electricity
Current Director: ELIZABETH JO BESWETHERICK ( DOB: Jan-1988 From: Aug-2019 )
Current Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975 From: May-2022 )
Current Director: MATTHEW JOHN PITTS ( DOB: Aug-1970 From: Nov-2019 )
Current Director: GARY THORNTON ( DOB: Dec-1965 From: Oct-2016 )
Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968 From: Aug-2019 To: May-2022 )
Resigned Director: HIROMASA IHARA ( From: Oct-2016 To: Mar-2018 )
Resigned Director: KWANSOO LEE ( DOB: Mar-1984 From: Mar-2018 To: Nov-2019 )
Resigned Director: SATOSHI SHIMIZU ( From: Oct-2016 To: Jun-2017 )
Resigned Director: YASUSHI UMEMURA ( DOB: Sep-1974 From: Mar-2018 To: Aug-2019 )
Resigned Director: YASUSHI UMEMURA ( DOB: Sep-1974 From: Mar-2018 To: Aug-2019 )
Persons of Significant Control:
Infrastructure Investments Ofto 1 Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-21)
Diamond Transmission Corporation Limited, Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31, Ceased: 2020-02-14)
Diamond Transmission Uk Limited, Mid City Place 71 High Holborn, London, WC1V 6BA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-05-07)