Founded in 2000, De Beers Jewellers, classified under reg no. 04117269 is an active company. Currently registered at 17 Charterhouse Street EC1N 6RA, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2018-06-15 De Beers Jewellers Limited is no longer carrying the name De Beers Diamond Jewellers.
The company has 2 directors, namely Alex P., Celine A.. Of them, Celine A. has been with the company the longest, being appointed on 24 September 2020 and Alex P. has been with the company for the least time - from 27 September 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Amanda F. who worked with the the company until 8 October 2009.
| Office Address | 17 Charterhouse Street |
| Town | London |
| Post code | EC1N 6RA |
| Country of origin | United Kingdom |
| Registration Number | 04117269 |
| Date of Incorporation | Thu, 30th Nov 2000 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Corporate Secretary
Appointed: 01 July 2023
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 24 September 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Anglo American Diamond Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Riverbank Investments Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sofidiv Uk Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Anglo American Diamond Holdings Limited
17 Charterhouse Street, London, London, London, EC1N 6RA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8004961 |
| Notified on | 26 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Riverbank Investments Limited
20 Carlton House Terrace, London, SW1Y 5AN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House (England And Wales) |
| Registration number | 04140577 |
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sofidiv Uk Limited
C/O Browne Jacobson Llp 6 Bevis Marks, London, EC3A 7BA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House (England And Wales) |
| Registration number | 04130215 |
| Notified on | 6 April 2016 |
| Ceased on | 26 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| De Beers Diamond Jewellers | June 15, 2018 |
| De Beers Lv | November 1, 2006 |
| Rapids World | July 30, 2001 |
| Hackremco (no.1754) | January 11, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 |
accounts | Free Download (33 pages) |
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