DIESCO INVESTMENTS LIMITED

Company summary

Company number: 00743361
Status: ACTIVE
Incorporated / age: 6 December 196263 years
Registered office: 3 Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
COHEN, Merlis Sandra ACTIVE	Secretary				3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
COHEN, Andrea Ruth ACTIVE	Director	09 Aug 2016	England	May 1966	3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
COHEN, David Stuart ACTIVE	Director		United Kingdom	May 1938	3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
COHEN, Jonathan Neil ACTIVE	Director	08 Sep 2008	United Kingdom	January 1969	3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
COHEN, Merlis Sandra ACTIVE	Director		United Kingdom	October 1942	3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom

COHEN, Merlis Sandra ACTIVE
Role: Secretary
Appointed on:
Address: 3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom

COHEN, Andrea Ruth ACTIVE
Role: Director
Appointed on: 09 Aug 2016
Country of Residence: England
Date of birth: May 1966
Address: 3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom

COHEN, David Stuart ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom

COHEN, Jonathan Neil ACTIVE
Role: Director
Appointed on: 08 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom

COHEN, Merlis Sandra ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1987	Satisfied
17 Mar 1987	Satisfied
08 Jan 1985	Satisfied
15 Aug 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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