DIAM UK LTD.
DIAM UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02871086, and its current status with Companies House is active. The company was incorporated on 12 November 1993 and lists its registered address as LEICESTERSHIRE, United Kingdom. 3 shareholders are on record for DIAM UK LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
3
Three shareholders are currently on record for DIAM UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COSMOS NEWCO UK LTD, holding 99.6% — a majority holding — followed by COSMOS NEWCO UK LTD at 0.4%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COSMOS NEWCO UK LTD | 99.6% | Companies House | |
| COSMOS NEWCO UK LTD | 0.4% | Companies House | |
| COSMOS NEWCO UK LTD | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for DIAM UK LTD. are current appointments, filed with Companies House. David Bagley (appointed 1998-01-30), Mark Bagley (appointed 2008-11-01), Davide Russo (appointed 2021-07-26) and Mark Smith (appointed 2025-07-01) all serve as Director. The remaining 1 record shown (Giles Easingwood) is a former appointment that has since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIAM UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DIAM UK LTD. sits 4 levels below its ultimate parent, FINANCIERE VENDOME II, registered in France. The full chain up to FINANCIERE VENDOME II is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIAM UK LTD.'s own shareholder record.
FINANCIERE VENDOME II
France
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Frequently Asked Questions
Who owns DIAM UK LTD.?
Three shareholders are currently on record for DIAM UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COSMOS NEWCO UK LTD, holding 99.6% — a majority holding — followed by COSMOS NEWCO UK LTD at 0.4%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIAM UK LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIAM UK LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIAM UK LTD. have on record?
3 shareholders are shown on record for DIAM UK LTD..
What is DIAM UK LTD.'s company registration number?
DIAM UK LTD.'s registration number is 02871086, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIAM UK LTD. still an active company?
DIAM UK LTD.'s status on Companies House is listed as active.
When was DIAM UK LTD. incorporated?
DIAM UK LTD. was incorporated on 12 November 1993, according to Companies House.
What is DIAM UK LTD.'s registered address?
The registered address on file for DIAM UK LTD. is LEICESTERSHIRE, United Kingdom.
What legal structure is DIAM UK LTD. registered as?
DIAM UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIAM UK LTD.?
Four of the 5 officer records shown for DIAM UK LTD. are current appointments, filed with Companies House. David Bagley (appointed 1998-01-30), Mark Bagley (appointed 2008-11-01), Davide Russo (appointed 2021-07-26) and Mark Smith (appointed 2025-07-01) all serve as Director. The remaining 1 record shown (Giles Easingwood) is a former appointment that has since been resigned. Management authority at DIAM UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIAM UK LTD. have a parent company or subsidiaries?
DIAM UK LTD. sits 4 levels below its ultimate parent, FINANCIERE VENDOME II, registered in France.
Can Zavia monitor changes to DIAM UK LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIAM UK LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIAM UK LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIAM UK LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.