LIVE · CORPUS
/ Dossier
■
PESHO DIAMONDS LTD
Low- Status
- active
- Incorporated
- 2015-09-02
- Legal form
- ltd
- Activity
- 23700, 32120
- Registered office
- 22 Hatton Garden, 3 Rd Floor, London, EC1N 8BA, United Kingdom
PESHO DIAMONDS LTD is a ltd registered in GB, incorporated 2015-09-02 (active).
Ownership & control
Owners / controllers
- PESHO DIAMONDS LTD
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09759132
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-02
- Registered office
- 22 Hatton Garden, 3 Rd Floor, London, EC1N 8BA, United Kingdom
- SIC
- 23700, 32120
Officers · 1 active
- KUKSJONOKS, Aleksandrsdirector · Latvian · appt 2023-11-23
- KUKSJONOKS, Pjotrs(resigned)director · Latvian · appt 2015-09-02
- WINDSOR, Peter William(resigned)director · British · appt 2021-12-06
Beneficial owners · PSC · 1 current
- ●Mr Aleksandrs Kuksjonoks75–100% sharesindividual PSC · United Kingdom · since 2023-11-23
- ●Mr Peter William Windsor75–100% sharesindividual PSC · England · ceased 2023-11-23
- ●Mr Pjotrs Kuksjonoks75–100% sharesindividual PSC · United Kingdom · ceased 2021-12-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-03
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PESHO DIAMONDS LTD. Notes are community-contributed leads, not verified facts.
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