Graff Diamonds (Japan) Limited

03838146

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

29 ALBEMARLE STREET, W1S 4JA

Incorporated 08/09/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

46480

Wholesale of watches and jewellery

Officers

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 · ENGLAND · Age 62

Also on 12 other boards

Mr Alexander Peter Molla

director · Since 30/06/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Persons with Significant Control

Graff Diamonds International Limited

75–100% shares

29, Albemarle Street, London, W1S 4JA

Reg: 1151216 · Companies House · Limited Liability Company

Notified 08/09/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND PLEDGEE

Created 18/02/2020Registered 26/02/2020

Charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 18/02/2020Registered 25/02/2020