Graff Diamonds Branches Limited

07722505

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

29 ALBEMARLE STREET, LONDON, W1S 4JA

Incorporated 29/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

46480

Wholesale of watches and jewellery

Officers

Mr Bryan Bamberger

secretary · Since 29/07/2011

Mr Francois Xavier Graff

director · Since 29/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Alexander Peter Molla

director · Since 30/06/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Persons with Significant Control

Graff Diamonds International Limited

75–100% shares

75–100% votes

Appoint directors

29, Albemarle Street, London, W1S 4JA

Reg: 1151216 · Companies House · Limited Liability Company

Notified 29/07/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 10/12/2021Registered 15/12/2021