DIAGONAL NOMINEES LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800FGTRWBZCE9V996
LEI active
Summary
DIAGONAL NOMINEES LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 11118397. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is INVESTEC PLC (United Kingdom), and its direct parent is INVESTEC BANK PLC (United Kingdom). That group has 25 subsidiaries with LEIs in 6 countries, 14 of them in the United Kingdom. The LEI was first issued on 30 May 2019 and the record was last updated on 9 May 2026; the next renewal is due by 30 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 11118397 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 30 GRESHAM STREET, EC2V 7QP LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Dec 2017 |
| LEI | 213800FGTRWBZCE9V996 |
| LEI status | active |
| LEI first issued | 30 May 2019 |
| LEI record last updated | 9 May 2026 |
| Next LEI renewal | 30 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DIAGONAL NOMINEES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INVESTEC BANK PLC | INVESTEC PLC |
| Accounting period | 1 Apr 2024 to 31 Mar 2025 | 1 Apr 2024 to 31 Mar 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 30 May 2019 | 30 May 2019 |
| Recorded at GLEIF since | 30 May 2019 | 30 May 2019 |
| Last updated | 9 May 2026 | 9 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (13)
- FERLIM NOMINEES LIMITED United Kingdom lapsed
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED United Kingdom
- INVESTEC INVESTMENT TRUST PLC United Kingdom
- INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED United Kingdom lapsed
- LANDMARK MORTGAGE SECURITIES NO.2 PLC United Kingdom
- OUTWARD VC FUND LLP United Kingdom lapsed
- RENSBURG CLIENT NOMINEES LIMITED United Kingdom lapsed
- SPRING NOMINEES LIMITED United Kingdom lapsed
- TEMESE FUNDING 2 PLC United Kingdom
- HERO NOMINEES LIMITED Guernsey lapsed
- INVESTEC BANK (SWITZERLAND) AG Switzerland
- INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED India