Dianomi Plc (04513809) — Company Analyst

Company details

C/o Arch Law Floor 2
8 Bishopsgate
London
Ec2n 4bq

82990 · Other business support service activities n.e.c.

Harber, Ben · Secretary appointed 2025-06-30
Gibson, Paul David · Director appointed 2023-11-13
Stranner, Charlotte Alexandra · Director appointed 2021-04-27
Singh, Matthew · Director appointed 2019-09-12
Kelly, Michael · Director appointed 2018-02-21
Sgh Company Secretaries Limited · Corporate Secretary appointed 2008-04-03 resigned 2025-06-30
Shesgreen, Laura Mary · Director appointed 2021-05-24 resigned 2024-10-10
De Marcellus, Robert Cabell · Director appointed 2002-12-10 resigned 2023-03-15
Queisser, Raphael Peter Georg · Director appointed 2002-08-16 resigned 2023-03-15
Rea, Timothy Shan · Director appointed 2018-02-21 resigned 2019-09-12
Mccormick, Karen Ann · Director appointed 2010-10-26 resigned 2014-01-21
Olliver, Paul · Director appointed 2009-10-02 resigned 2011-01-13
Hope, Trevor Michael · Director appointed 2007-05-03 resigned 2010-10-26
Hodson, Rupert Edward · Secretary appointed 2002-08-16 resigned 2003-10-06
Graeme, Lesley Joyce · Nominee Director appointed 2002-08-16 resigned 2002-08-16
Graeme, Dorothy May · Nominee Secretary appointed 2002-08-16 resigned 2002-08-16

Bgf Gp Limited Ceased 2021-05-24

Corporate Entity Psc · notified 2018-02-21

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Proven Growth And Income Vct Plc Ceased 2018-02-21

Corporate Entity Psc · notified 2016-04-06

Voting rights 50 to 75 percent
Proven Vct Plc Ceased 2018-02-21

Corporate Entity Psc · notified 2016-04-06

Voting rights 25 to 50 percent
Rupert Edward Hodson Ceased 2018-02-21

Individual Psc · British · resident in England · born 4/1972 · notified 2016-04-06

Voting rights 25 to 50 percent
Robert Cabell De Marcellus Ceased 2018-02-21

Individual Psc · British · resident in England · born 9/1968 · notified 2016-04-06

Voting rights 25 to 50 percent
Raphael Peter Georg Queisser Ceased 2018-02-21

Individual Psc · Swiss And German · resident in Scotland · born 6/1974 · notified 2016-04-06

Voting rights 25 to 50 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2021-05-24

All charges satisfied.

A registered charge Satisfied 045138090005

Held by Bgf Investment Management Limited (As Security Agent)

Created 2018-02-21 · satisfied 2021-05-25
Debenture Satisfied

Held by Close Invoice Finance Limited

Created 2008-09-24 · satisfied 2018-02-15

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Rent deposit deed Satisfied

Held by The John Laing Pension Trust Limited

Created 2007-06-13 · satisfied 2018-01-26

A rent deposit.
Debenture Satisfied

Held by Proven Vct PLC and Proven Growth and Income Vct PLC

Created 2007-05-03 · satisfied 2013-07-16

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All assets debenture Satisfied

Held by Lloyds Tsb Commercial Finance Limited

Created 2007-01-05 · satisfied 2008-10-25

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-03 Resolution (paper) RESOLUTIONS Resolution
2025-06-30 Termination secretary company with name termination date TM02 Officers
2025-06-30 Appointment of secretary AP03 Officers
2025-06-30 Change registered office address company with date old address new address AD01 Address
2025-06-12 Group accounts (paper) AA Accounts
2024-10-10 Termination director company with name termination date TM01 Officers
2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-10 Group accounts (paper) AA Accounts
2024-06-06 Resolution (paper) RESOLUTIONS Resolution
2023-11-13 Appointment of director AP01 Officers
2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-12 Resolution (paper) RESOLUTIONS Resolution
2023-05-11 Group accounts (paper) AA Accounts
2023-03-16 Termination director company with name termination date TM01 Officers