THE DIAMOND TRADING COMPANY LIMITED

Overview

Company Name	THE DIAMOND TRADING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04140577
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DIAMOND TRADING COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE DIAMOND TRADING COMPANY LIMITED located?

Registered Office Address	17 Charterhouse Street EC1N 6RA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE DIAMOND TRADING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
RIVERBANK INVESTMENTS LIMITED	Jan 12, 2001	Jan 12, 2001

What are the latest accounts for THE DIAMOND TRADING COMPANY LIMITED?

Next Accounts
Overdue	No
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 THE DIAMOND TRADING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for THE DIAMOND TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	14 pages	AA

Sep 23, 2025	Termination of appointment of Roger William Henderson as a director on Sep 23, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Appointment of Mrs Lemize Du Toit as a director on Sep 11, 2024	2 pages	AP01

Sep 09, 2024	Termination of appointment of Alex Pregnolato as a director on Sep 06, 2024	1 pages	TM01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

Jul 06, 2023	Appointment of De Beers Corporate Secretary Limited as a secretary on Jul 04, 2023	2 pages	AP04

May 09, 2023	Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on May 01, 2023	1 pages	TM02

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Jun 30, 2022	Appointment of Dr Roger William Henderson as a director on Jun 30, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of Stephen Christopher Lussier as a director on Jun 30, 2022	1 pages	TM01

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA	1 pages	AD02

Dec 06, 2021	Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021	1 pages	CH04

Oct 14, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Oct 14, 2021	Change of details for Anglo American Diamond Holdings Limited as a person with significant control on Apr 26, 2021	2 pages	PSC05

Oct 12, 2021	Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 12, 2021	1 pages	AD01

Sep 30, 2021	Termination of appointment of Richard Graham Giles as a director on Sep 30, 2021	1 pages	TM01

Sep 27, 2021	Appointment of Mr Alex Pregnolato as a director on Sep 27, 2021	2 pages	AP01

Apr 27, 2021	Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021	1 pages	CH04

Apr 27, 2021	Change of details for Anglo American Diamond Holdings Limited as a person with significant control on Apr 26, 2021	2 pages	PSC05

View All Filings

Who are the officers of THE DIAMOND TRADING COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DE BEERS CORPORATE SECRETARY LIMITED

Jul 04, 2023

Secretary

Charterhouse Street

EC1N 6RA London

England

Identification Type	UK Limited Company
Registration Number	03971521

310966220001

DU TOIT, Lemize

Sep 11, 2024

Director

Charterhouse Street

EC1N 6RA London

United Kingdom

England

South African

1984-7

303787080001

DONOVAN, Andrew

Sep 09, 2005

Jun 30, 2014

Secretary

Tallow Road

TW8 8EU Brentford

Middlesex

British

138437980001

HUGHES, David Jonathan

Jan 12, 2001

Oct 31, 2001

Secretary

9 Brookhill Road

EN4 8SE Barnet

Hertfordshire

British

42460830001

O`DOHERTY, Gerard Paul

Sep 30, 2004

Sep 09, 2005

Secretary

12 Ozonia Walk

SS12 0PH Wickford

Essex

British

100577920001

THOMAS, Michael Christopher

Oct 30, 2001

Sep 30, 2004

Secretary

Lawn Cottage

Camden Park

TN2 4TN Tunbridge Wells

Kent

British

78636440001

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Sep 21, 2016

May 01, 2023

Secretary

Charterhouse Street

EC1N 6RA London

United Kingdom

Identification Type	UK Limited Company
Registration Number	9978432

205243390001

BENTLEY, Lawrence William

May 30, 2006

Mar 20, 2008

Director

4 Martineau Close

KT10 9PW Esher

Surrey

England

British

1955-10

114713320001

DE SOUSA OLIVEIRA, Manuel Lino Silva

Jan 12, 2001

Nov 17, 2007

Director

Ridlands End

Ridlands Lane Lipsfield Chart

RH8 0SS Oxted

Surrey

England

Portuguese

1952-3

142432130001

DISBOROUGH, Jane Louise

May 30, 2006

Oct 06, 2012

Director

4 Abingdon Mansions

Abingdon Road

W8 6AD London

England

British

1965-2

105049570001

GILES, Richard Graham

Jul 04, 2013

Sep 30, 2021

Director

Charterhouse Street

EC1N 6RA London

London

United Kingdom

British

1977-8

179577610002

HENDERSON, Roger William, Dr

Jun 30, 2022

Sep 23, 2025

Director

Charterhouse Street

EC1N 6RA London

United Kingdom

England

British

1980-6

250195160001

LUSSIER, Stephen Christopher

Jan 12, 2001

Jun 30, 2022

Director

Charterhouse Street

EC1N 6RA London

United Kingdom

British

1957-12

62867190002

PREGNOLATO, Alex

Sep 27, 2021

Sep 06, 2024

Director

Charterhouse Street

EC1N 6RA London

United Kingdom

Italian

1973-12

287698410001

RALFE, Gerard Maritz

Jan 12, 2001

Mar 09, 2006

Director

The Manor House

Three Gates Lane

GU27 2ES Haslemere

Surrey

South African

1944-9

46592460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DIAMOND TRADING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglo American Diamond Holdings Limited

Apr 06, 2016

Charterhouse Street

EC1N 6RA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	8004961

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

Apr 06, 2016

Government Enclave

Gaborone

Ministry Of Minerals, Energy & Water Resources

Botswana

Legal Form	Government
Legal Authority	Botswana

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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