Forevermark Limited

06501918

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 12/02/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

82990

Other business support service activities

Officers

De Beers Corporate Secretary Limited

secretary · Since 01/07/2023

Also on 16 other boards

Ms Sandrine Gladys Girard Ep. Conseiller

director · Since 05/09/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Mr Andrew Jon Kirkbride

director · Since 05/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Shweta Shagun Harit

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

De Beers Uk Limited

75–100% shares

75–100% votes

Appoint directors

17, Charterhouse Street, London, EC1N 6RA

Reg: 2054170 · United Kingdom · Limited By Shares

Notified 06/04/2016

Government Of The Republic Of Botswana

Significant control

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

Notified 06/04/2016