De Beers Jewellers Uk Limited

04423720

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 24/04/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

De Beers Corporate Secretary Limited

secretary · Since 20/09/2023

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

De Beers Jewellers Limited

75–100% shares

75–100% votes

Appoint directors

45, Old Bond Street, London, W1S 4QT

Reg: 04117269 · Companies House (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BNP PARIBAS

Created 26/03/2008Registered 27/03/2008Satisfied 21/06/2021