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Tracr Limited LONDON

Founded in 2011, Tracr, classified under reg no. 07816513 is an active company. Currently registered at 17 Charterhouse Street EC1N 6RA, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 22nd June 2020 Tracr Limited is no longer carrying the name The Diamond Trading Company.

The firm has 4 directors, namely Wesley T., Ryan P. and Kevin B. and others. Of them, Feriel Z. has been with the company the longest, being appointed on 2 February 2018 and Wesley T. and Ryan P. have been with the company for the least time - from 8 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tracr Limited Address / Contact

Office Address 17 Charterhouse Street
Town London
Post code EC1N 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07816513
Date of Incorporation Wed, 19th Oct 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

De Beers Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2023

Wesley T.

Position: Director

Appointed: 08 November 2022

Ryan P.

Position: Director

Appointed: 08 November 2022

Kevin B.

Position: Director

Appointed: 13 January 2021

Feriel Z.

Position: Director

Appointed: 02 February 2018

Neil V.

Position: Director

Appointed: 03 October 2018

Resigned: 30 November 2022

Thomas M.

Position: Director

Appointed: 02 February 2018

Resigned: 30 June 2018

Anglo American Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 28 September 2016

Resigned: 01 May 2023

David F.

Position: Director

Appointed: 27 September 2016

Resigned: 30 November 2020

Elaine K.

Position: Director

Appointed: 27 September 2016

Resigned: 02 February 2018

Andrew H.

Position: Secretary

Appointed: 09 July 2014

Resigned: 29 February 2016

Andrew D.

Position: Secretary

Appointed: 21 October 2011

Resigned: 30 June 2014

Lloyd M.

Position: Director

Appointed: 21 October 2011

Resigned: 16 July 2012

Hendrik S.

Position: Director

Appointed: 21 October 2011

Resigned: 16 July 2012

Colin B.

Position: Director

Appointed: 21 October 2011

Resigned: 21 September 2016

Bernard O.

Position: Director

Appointed: 21 October 2011

Resigned: 27 September 2016

Leslie S.

Position: Director

Appointed: 21 October 2011

Resigned: 27 September 2016

Andrew D.

Position: Director

Appointed: 21 October 2011

Resigned: 05 July 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 19 October 2011

Resigned: 21 October 2011

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 19 October 2011

Resigned: 21 October 2011

Roger H.

Position: Director

Appointed: 19 October 2011

Resigned: 21 October 2011

A G Secretarial Limited

Position: Corporate Director

Appointed: 19 October 2011

Resigned: 21 October 2011

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Anglo American Diamond Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Government Of The Republic Of Botswana that entered Gaborone, Botswana as the official address. This PSC has a legal form of "a government" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Anglo American Diamond Holdings Limited

17 Charterhouse Street, London, 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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Government Of The Republic Of Botswana

Ministry Of Minerals, Energy And Water Resources Government Enclave, Gaborone, Botswana

Legal authority Botswana
Legal form Government
Country registered N/A
Place registered Botswana
Registration number N/A
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

The Diamond Trading Company June 22, 2020
Aurumar Alaska Holdings January 22, 2018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 1st, August 2023 		Free Download (21 pages)

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