DE BEERS CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 03971521
- Last Updated: 01 Mar 2024
Company Profile
DE BEERS CORPORATE SECRETARY LIMITED was incorporated on Thursday, April 13, 2000 as a Private Limited Company with registered address in LONDON. DE BEERS CORPORATE SECRETARY 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 24 years 6 months and 27 days.
| Name | DE BEERS CORPORATE SECRETARY LIMITED |
|---|---|
| Company number | 03971521 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2000 |
| 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 |
|---|---|
| Anglo American Diamond Holdings Limited Charterhouse Street, EC1N 6RA |
Dates: Friday, December 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Government Of The Republic Of Botswana Government Enclave |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Riverbank Investments Limited Carlton House Terrace, SW1Y 5AN |
Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against DE BEERS CORPORATE SECRETARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | 13 Apr 2000 |
| DE BEERS INTANGIBLES LIMITED | 13 Apr 2023 |