MARCHESE DIAMONDS HOLDING LTD

LEI: 875500UF0QRM852P5O25

Entity

Legal Name

Legal Name Language Code

Legal Address

Exhibition House Addison Bridge Place London, London, City of (GB-LND), W14 8XP BRITAIN

Headquarters Address

Exhibition House Addison Bridge Place London, London, City of (GB-LND), W14 8XP BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

15453636

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-01-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-10 00:00:00

Recorded Date

2025-04-28 09:21:40

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-06-22 15:36:37

Last Update Date

2025-05-12 13:40:13

Next Renewal Date

2026-06-25 09:29:51

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

15453636