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African Diamonds Limited

03999487

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

ONE, LONDON, EC4M 7WS
Incorporated 23/05/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

08990
Other mining and quarrying

Officers

Dentons Secretaries Limited

secretary · Since 20/12/2010

BRITISH

Also on 515 other boards

Mr Glenn Kondo

director · Since 31/12/2023

DIRECTOR

CANADIAN,BRITISH · ENGLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Lucara Diamond Corp

75–100% shares
75–100% votes
Appoint directors

Suite 3500, 1133 Melville Street, Vancouver

Reg: C0701784 · British Columbia, Canada · Incorporated Entity

Notified 05/06/2024

Charges4 outstanding

Charge
outstanding

NORDIC TRUSTEE AS AS SECURITY AGENT

Created 08/05/2026Registered 18/05/2026
Charge
outstanding

NORDIC TRUSTEE AS

Created 08/05/2026Registered 08/05/2026
Charge
outstanding

VENSPEC PROPRIETARY LIMITED

Created 08/05/2026Registered 08/05/2026
Charge
outstanding

VENSPEC PROPRIETARY LIMITED

Created 08/05/2026Registered 08/05/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/01/2024Registered 11/01/2024Satisfied 10/04/2026
Charge
satisfied

VENSPEC PROPRIETARY LIMITED, IN ITS CAPACITY AS SECURITY SPV. SEE INSTRUMENT FOR DETAILS.

Created 12/07/2021Registered 23/07/2021Satisfied 10/04/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH, AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 12/07/2021Registered 23/07/2021Satisfied 10/04/2026
Charge
satisfied

VENSPEC PROPRIETARY LIMITED, IN ITS CAPACITY AS SECURITY SPV. SEE INSTRUMENT FOR DETAILS.

Created 12/07/2021Registered 23/07/2021Satisfied 10/04/2026
Charge
satisfied

VENSPEC PROPRIETARY LIMITED, IN ITS CAPACITY AS SECURITY SPV. SEE INSTRUMENT FOR MORE DETAILS.

Created 12/07/2021Registered 23/07/2021Satisfied 10/04/2026
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 30/07/2012Registered 20/08/2012Satisfied 15/09/2021
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 30/07/2012Registered 20/08/2012Satisfied 15/09/2021
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 17/08/2012Registered 20/08/2012Satisfied 15/09/2021
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 30/07/2012Registered 20/08/2012Satisfied 15/09/2021