DE BEERS UK LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 02054170
- Last Updated: 01 Mar 2024
Company Profile
DE BEERS UK LIMITED was incorporated on Wednesday, September 10, 1986 as a Private Limited Company with registered address in LONDON. DE BEERS UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 38 years and 10 days.
| Name | DE BEERS UK LIMITED |
|---|---|
| Company number | 02054170 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHARTERHOUSE STREET LONDON EC1N 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Government Of The Republic Of Botswana Government Enclave |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Anglo American Diamond Holdings Limited Charterhouse Street, EC1N 6RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DE BEERS UK LIMITED | 10 Sep 1986 |
| DIAMOND TRADING COMPANY LIMITED(THE) | 01 Aug 2008 |