DE BEERS UK LIMITED
Overview
| Company Name | DE BEERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02054170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DE BEERS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DE BEERS UK LIMITED located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE BEERS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAMOND TRADING COMPANY LIMITED(THE) | Sep 10, 1986 | Sep 10, 1986 |
What are the latest accounts for DE BEERS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DE BEERS UK LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for DE BEERS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Appointment of Mr Kevin Darcy Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Malebogo Itumeleng Mpugwa as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger William Henderson as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Shaun Lawson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Darley Shepheard Cook as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alessandra Berry Ward Berridge as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajshree Mehta as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lemize Du Toit as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James Michael Corbett as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caitlin Fay Arthur as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Laurence William Perry as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Esther Lulai Oberbeck as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jonathan Andrew Blackhurst as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Appointment of Ms Rajshree Mehta as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of De Beers Corporate Secretary Limited as a secretary on Jul 13, 2023 | 2 pages | AP04 | ||||||||||
Who are the officers of DE BEERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 England |
| 310966220001 | ||||||||||
| BERRIDGE, Alessandra Berry Ward | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | South Africa | South African | 327743790001 | |||||||||
| COOK, Alasdair Darley Shepheard | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 310467040001 | |||||||||
| LAWSON, Richard Shaun | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 288376010001 | |||||||||
| MPUGWA, Malebogo Itumeleng | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | Botswanan | 327745000001 | |||||||||
| SMITH, Kevin Darcy | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | South Africa | South African | 327749770001 | |||||||||
| DONOVAN, Andrew | Secretary | Tallow Road TW8 8EU Brentford 3 Middlesex | British | 138437980001 | ||||||||||
| GERRARD, Ashley Louise | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom United Kingdom | 193541020001 | |||||||||||
| GILBERTSON, Michael Alexander | Secretary | 18 Buxton Road Coggeshall CO6 1QR Colchester Essex | British | 1449300001 | ||||||||||
| HODGES, Andrew William | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom | 203883380001 | |||||||||||
| HODGES, Andrew William | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom United Kingdom | 189738060001 | |||||||||||
| HUGHES, David Jonathan | Secretary | 9 Brookhill Road EN4 8SE Barnet Hertfordshire | British | 42460830001 | ||||||||||
| MACRAE, George Duncan | Secretary | 12 Knivet Close SS6 8PD Rayleigh Essex | British | 1830920001 | ||||||||||
| O`DOHERTY, Gerard Paul | Secretary | 12 Ozonia Walk SS12 0PH Wickford Essex | British | 100577920001 | ||||||||||
| THOMAS, Michael Christopher | Secretary | Lawn Cottage Camden Park TN2 4TN Tunbridge Wells Kent | British | 78636440001 | ||||||||||
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 205243390001 | ||||||||||
| ADAMSON, Alastair Frost | Director | The Alders 11 Oakleigh Park South Whetstone N20 9JS London | British | 14871290002 | ||||||||||
| ARTHUR, Caitlin Fay | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 274048950001 | |||||||||
| BHANDARI, Rajiu | Director | 15th Floor Cliff Ridge Road FOREIGN Matabar Hill Bombay | Indian | 14248550002 | ||||||||||
| BLACKHURST, Jonathan Andrew | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 303782700001 | |||||||||
| BRAMALL, Edwin Noel Westby, Field Marshal Lord | Director | Bathurst House Church Street Crondall GU10 5QQ Farnham Surrey | British | 16529800001 | ||||||||||
| BYERS, Nicholas Martin | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | English | 184198590001 | |||||||||
| CALVERT, Merlie Laura Dare | Director | The Garden Flat 43 Englefield Road N1 1HJ London | British | 114768660001 | ||||||||||
| CAPON, Timothy Wills Hugh | Director | 12 Inkerman Terrace Allen Street W8 6QX London | British | 1449310001 | ||||||||||
| CASSLETON ELLIOTT, Norman | Director | Patricks TN18 4XH Hawkhurst Kent | British | 1813670001 | ||||||||||
| CLARK, Raymond Alan | Director | 10 Rosedale Lodge 220 Chase Side Southgate N14 4PH London | British | 90929000001 | ||||||||||
| CLEAVER, Bruce Alan | Director | Oakhill Road TN13 1NS Sevenoaks 40 Kent | United Kingdom | British | 115364860002 | |||||||||
| COOPER, Martin | Director | 4 Beechwood Drive SL7 2DJ Marlow Buckinghamshire | British | 90929390001 | ||||||||||
| CORBETT, Mark James Michael | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 303787590001 | |||||||||
| COX, Alessandra Berry Ward | Director | 4th Avenue Illovo Sandton 48 Johannesburg, 2196 South Africa | South African | 127415230002 | ||||||||||
| DE KETTENIS, Jean Pouppez | Director | Avenue Du Prince D'Orange 101a Uccle Brussels 1180 FOREIGN Belgium | Belgian | 14248570001 | ||||||||||
| DISBOROUGH, Jane Louise | Director | 4 Abingdon Mansions Abingdon Road W8 6AD London | England | British | 105049570001 | |||||||||
| DU TOIT, Lemize | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | South African | 303787080001 | |||||||||
| FARMILOE, Michael John Meakin | Director | 6 Waverley Grove N3 3PX London | England | British | 7746360001 | |||||||||
| FLOWERDEW, Laura Ann | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom United Kingdom | England | British | 176804000001 |
Who are the persons with significant control of DE BEERS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Diamond Holdings Limited | Apr 06, 2016 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Government Of The Republic Of Botswana | Apr 06, 2016 | Government Enclave Gaborone Ministry Of Minerals, Energy & Water Resources Botswana | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0