Graff Diamonds Limited

00678883

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

29 ALBEMARLE STREET, W1S 4JA

Incorporated 23/12/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

32120

Manufacture of jewellery and related articles

46480

Wholesale of watches and jewellery

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Raymond Graff

director · Since 26/02/1991

PRODUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Bryan Bamberger

secretary · Since 01/04/2003

BRITISH · Age 63

Also on 11 other boards

Mr Francois Xavier Graff

director · Since 29/07/2004

JEWELLER

BRITISH · UNITED KINGDOM · Age 62

Elliott Harry Marc Graff

director · Since 10/09/2009

BUYER

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Graff Diamonds International Limited

75–100% shares

29, Albemarle Street, London, W1S 4JA

Notified 26/02/2017

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/05/2016Registered 28/05/2016

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/05/2014Registered 27/05/2014

charge

outstanding

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2012Registered 11/12/2012

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/08/2012Registered 30/08/2012Satisfied 05/12/2012

charge

satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 30/05/2012Registered 07/06/2012Satisfied 17/02/2020

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 11/04/2011Registered 16/04/2011Satisfied 05/12/2012

charge

outstanding

BARCLAYS BANK PLC

Created 05/02/2008Registered 16/02/2008