De Beers Corporate Secretary Limited

03971521

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 13/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Paul Foster Johnson

director · Since 30/06/2022

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mrs Michelle Bossenger

director · Since 23/03/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 45

Mrs Yvonne Shave

director · Since 23/03/2023

DIRECTOR

AMERICAN · ENGLAND · Age 54

Mr Stuart Paul Huntley

director · Since 28/01/2025

DIRECTOR

BRITISH · SWITZERLAND · Age 51

Persons with Significant Control

Government Of The Republic Of Botswana

Significant control

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

Notified 06/04/2016

Anglo American Diamond Holdings Limited

75–100% shares

75–100% votes

Appoint directors

17, Charterhouse Street, London, EC1N 6RA

Reg: 08004961 · United Kingdom · Private Limited Company

Notified 06/12/2019

Former PSCs

Riverbank Investments Limited

Ceased 06/12/2019