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Debcore Limited

14358319

active
ltd
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 15/09/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

32120
Manufacture of jewellery and related articles

Officers

Ori Temkin

director · Since 15/09/2022

CEO

SOUTH AFRICAN · SOUTH AFRICA · Age 60

James Alexander Royal Eagan

director · Since 15/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Brett Josselowitz

director · Since 15/09/2022

CFO

SOUTH AFRICAN · SOUTH AFRICA · Age 54

Paul George Rowley

director · Since 15/09/2022

DIRECTOR

BRITISH · BOTSWANA · Age 61

Ella Caduri

director · Since 15/09/2022

CHIEF ACCOUNTANT

ISRAELI · ISRAEL · Age 56

De Beers Corporate Secretary Limited

secretary · Since 30/01/2024

Also on 16 other boards

Mr Haim Barbi

director · Since 01/10/2024

COMPANY DIRECTOR

POLISH · HONG KONG · Age 37

Mr Mahiar Borhanjoo

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Brett Josselowitz

director · Since 15/09/2022

South African · South Africa · Age 54

Ori Temkin

director · Since 15/09/2022

South African · South Africa · Age 60

Paul George Rowley

director · Since 15/09/2022

British · Botswana · Age 61

Ella Caduri

director · Since 15/09/2022

Israeli · Israel · Age 56

James Alexander Royal Eagan

director · Since 15/09/2022

British · United Kingdom · Age 47

De Beers Corporate Secretary Limited

corporate secretary · Since 30/01/2024

Reg: 03971521

Also on 16 other boards

Mahiar Borhanjoo

director · Since 01/10/2024

British · United Kingdom · Age 53

Haim Barbi

director · Since 01/10/2024

Polish · Hong Kong · Age 37

Former

Anglo American Corporate Secretary Limited

corporate secretary · Resigned 01/05/2023

Nigel Rupert Litton Simson

director · Resigned 31/12/2023

Nir Livnat

director · Resigned 01/08/2024

Alex Pregnolato

director · Resigned 06/09/2024

Sandrine Gladys Girard Ep. Conseiller

director · Resigned 16/03/2026

Persons with Significant Control

Charterhouse Cap Limited

25–50% shares
25–50% votes

17, Charterhouse Street, London, EC1N 6RA

Reg: 08945804 · Companies House · Corporate

Notified 15/09/2022

Change History

officer appointedDE BEERS CORPORATE SECRETARY LIMITED
2026-09-10
officer appointedBARBI, Haim
2026-09-10
officer appointedBORHANJOO, Mahiar
2026-09-10
officer appointedCADURI, Ella
2026-09-10
officer appointedEAGAN, James Alexander Royal
2026-09-10
officer appointedJOSSELOWITZ, Brett
2026-09-10
officer appointedROWLEY, Paul George
2026-09-10
officer appointedTEMKIN, Ori
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line117 Charterhouse Street
2026-09-10

17 CHARTERHOUSE STREET

post townLondon
2026-09-10

LONDON

Filing History20 filings

Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Accounts filed

accounts with accounts type full

27/10/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Director appointed

appoint person director company with name date

07/11/20242 pages · PDF
Director appointed

appoint person director company with name date

03/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Director resigned

termination director company with name termination date

09/09/20241 page · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Accounts filed

accounts with accounts type full

24/06/202431 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
AP04

appoint corporate secretary company with name date

30/01/20242 pages · PDF
Director details changed

change person director company with change date

30/01/20242 pages · PDF
Director resigned

termination director company with name termination date

18/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20234 pages · PDF
TM02

termination secretary company with name termination date

09/05/20231 page · PDF
RESOLUTIONS

resolution

22/04/20232 pages · PDF
MA

memorandum articles

22/04/202338 pages · PDF
Accounts date changed

change account reference date company current extended

13/04/20231 page · PDF
AP04

appoint corporate secretary company with name date

29/12/20222 pages · PDF
Incorporated

incorporation company

15/09/202252 pages · PDF