De Beers Uk Limited, London
De Beers Uk Limited is a private limited company. Once, it was named Diamond Trading Company Limited(The) (it was changed on 2008-08-01). Situated at 17 Charterhouse Street, London EC1N 6RA, this 37 years old enterprise was incorporated on 1986-09-10 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).7 directors can be found in the enterprise: Rajshree M. (appointed on 17 July 2023), Roger H. (appointed on 01 January 2023), Lemize D. (appointed on 01 January 2023).
| About | |
|---|---|
| Name: De Beers Uk Limited | |
| Number: 02054170 | |
| Incorporation date: 1986-09-10 | |
| End of financial year: 31 December |
| Address: |
17 Charterhouse Street London EC1N 6RA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Anglo American Diamond Holdings Limited
6 April 2016
| Address | 17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 8004961 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for De Beers Uk Limited confirmation statement filing is 2024-06-07. The most current one was submitted on 2023-05-24. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary company Anglo American Diamond Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charterhouse Street, EC1N 6RA London, London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 1st, August 2023 | accounts |
Free Download
|