De Beers Uk Limited

02054170

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

Incorporated 10/09/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

82990

Other business support service activities

Officers

De Beers Corporate Secretary Limited

secretary · Since 13/07/2023

Also on 16 other boards

Ms Alessandra Berry Ward Berridge

director · Since 01/10/2024

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 52

Mr Alasdair Darley Shepheard Cook

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Richard Shaun Lawson

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Ms Malebogo Itumeleng Mpugwa

director · Since 01/10/2024

COMPANY DIRECTOR

BOTSWANAN · ENGLAND · Age 52

Mr Kevin Darcy Smith

director · Since 01/10/2024

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 52

Persons with Significant Control

Anglo American Diamond Holdings Limited

75–100% shares

75–100% votes

Appoint directors

17, Charterhouse Street, London, EC1N 6RA

Reg: 8004961 · United Kingdom · Limited By Shares

Notified 06/04/2016

Government Of The Republic Of Botswana

Significant control

Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT,FILIALE LUXEMBURG

Created 05/03/2010Registered 24/03/2010Satisfied 14/06/2021

charge

satisfied

COMMERBANK AKTIENGESELLSCHAFT,FILIALE LUXEMBURG

Created 05/03/2010Registered 24/03/2010Satisfied 14/06/2021