De Beers Jewellers Limited

04117269

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 30/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100

Activities of head offices

Officers

De Beers Corporate Secretary Limited

secretary · Since 01/07/2023

Also on 16 other boards

Emmanuelle Nodale

director · Since 27/03/2026

FRENCH · ENGLAND · Age 48

Also on 2 other boards

Mr Shaun Simon Wills

director · Since 27/03/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

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 · Companies House · Limited By Shares

Notified 26/05/2017

Former PSCs

Sofidiv Uk Limited

Ceased 26/05/2017

Riverbank Investments Limited

Ceased 15/01/2020

Charges0 outstanding

charge

satisfied

BNP PARIBAS

Created 23/12/2010Registered 31/12/2010Satisfied 24/06/2015

charge

satisfied

BNP PARIBAS, ACTING THROUGH ITS LONDON BRANCH

Created 26/03/2008Registered 02/04/2008Satisfied 25/06/2015

charge

satisfied

BNP PARIBAS

Created 26/03/2008Registered 27/03/2008Satisfied 24/06/2015