Diamond Transmission Partners Galloper (Holdings) Limited
Diamond Transmission Partners Galloper (Holdings) Limited
#10725390 • Active
Founded: 13/04/2017
Industries: Transmission of electricity
Location: Mid City Place, 71 High Holborn, London, WC1V 6BA, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £3.03m
↑ 27%
Turnover £9.74m
↓ -3%
Total Liabilities £11.42m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Christopher Heath | Director | 06/05/2022 | British | 49 years |
| Matthew John Pitts | Commercial Director | 05/03/2020 | British | 54 years |
| Elizabeth Jo Beswetherick | Director | 06/12/2019 | British | 37 years |
| Gary Thornton | Technical Director | 02/10/2017 | British | 59 years |
Role:
Director
Appointed:
06/05/2022
Nationality:
British
Age:
49 years
Role:
Commercial Director
Appointed:
05/03/2020
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
06/12/2019
Nationality:
British
Age:
37 years
Role:
Technical Director
Appointed:
02/10/2017
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Diamond Transmission Uk Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent | 18/12/2020 | United Kingdom |
| Infrastructure Investments Ofto 1 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/12/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent
Notified On:
18/12/2020
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/12/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Mizuho Bank, LTD. as Security Trustee. Outstanding
Created 25/02/2020Not applicable.
#107253900001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
BLACKROCK EVERGREEN INFRASTRUCTURE PARTNERS (AGGREGATOR C), SCSP
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/08/2024 | Accounts | Accounts With Accounts Type Group | View (67 pages) |
| 12/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2023 | Accounts | Accounts With Accounts Type Group | View (68 pages) |
| 19/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2022 | Accounts | Accounts With Accounts Type Group | View (68 pages) |
| 17/05/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/05/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |