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DE BEERS CORPORATE SECRETARY LIMITED
Person with Significant Control

DE BEERS CORPORATE SECRETARY LIMITED: Person with Significant Control

    • Overview

    Company NameDE BEERS CORPORATE SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03971521
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DE BEERS CORPORATE SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		Dec 06, 2019
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08004961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Apr 06, 2016
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04140577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Government Of The Republic Of Botswana
    Government Enclave
    Gaborone
    Ministry Of Minerals, Energy & Water Resources
    Botswana
    		Apr 06, 2016
    Government Enclave
    Gaborone
    Ministry Of Minerals, Energy & Water Resources
    Botswana
    		No
    Legal FormGovernment
    Legal AuthorityBotswana
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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