IIDGR (UK) LIMITED

Overview

Company Name	IIDGR (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08597754
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2013

Summary

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

What is the purpose of IIDGR (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IIDGR (UK) LIMITED located?

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

What are the latest accounts for IIDGR (UK) 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 IIDGR (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for IIDGR (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

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

Sep 06, 2024	Appointment of Mr Andrew Jon Kirkbride as a director on Sep 05, 2024	2 pages	AP01

Aug 05, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 06, 2023	Appointment of De Beers Corporate Secretary Limited as a secretary on Jul 01, 2023	2 pages	AP04

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

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

Oct 07, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

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

Jan 04, 2022	Termination of appointment of Andrew Jon Kirkbride as a director on Dec 31, 2021	1 pages	TM01

Dec 15, 2021	Director's details changed for Mr Jamie Clark on Dec 10, 2021	2 pages	CH01

Dec 15, 2021	Appointment of Mr Jamie Clark as a director on Dec 10, 2021	2 pages	AP01

Dec 15, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

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

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 28, 2021	Appointment of Mr Alex Pregnolato as a director on Sep 27, 2021	2 pages	AP01

Jul 09, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Jul 09, 2021	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

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

View All Filings

Who are the officers of IIDGR (UK) 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 01, 2023

Secretary

Charterhouse Street

EC1N 6RA London

England

Identification Type	UK Limited Company
Registration Number	03971521

310966220001

CLARK, Jamie

Dec 10, 2021

Director

Charterhouse Street

EC1N 6RA London

United Kingdom

British

1977-8

290580870001

KIRKBRIDE, Andrew Jon

Sep 05, 2024

Director

Charterhouse Street

EC1N 6RA London

United Kingdom

England

British

1976-1

243958390001

HODGES, Andrew William

Jul 09, 2014

Feb 29, 2016

Secretary

Charterhouse Street

EC1N 6RA London

United Kingdom

189969510001

A G SECRETARIAL LIMITED

Jul 04, 2013

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Jul 27, 2016

May 01, 2023

Secretary

Charterhouse Street

EC1N 6RA London

United Kingdom

Identification Type	UK Limited Company
Registration Number	9978432

205243390001

GILES, Richard Graham

Jul 04, 2013

Sep 30, 2021

Director

Charterhouse Street

EC1N 6RA London

London

United Kingdom

British

1977-8

179577610002

HART, Roger

Jul 04, 2013

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

105579880001

KENDALL, Jonathan George

Jul 04, 2013

Nov 30, 2020

Director

Carlton House Terrace

SW1Y 5AN London

United Kingdom

British

1963-8

183708000001

KIRKBRIDE, Andrew Jon

Mar 08, 2018

Dec 31, 2021

Director

Charterhouse Street

EC1N 6RA London

United Kingdom

England

British

1976-1

243958390001

LUSSIER, Stephen Christopher

Jul 04, 2013

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

A G SECRETARIAL LIMITED

Jul 04, 2013

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Jul 04, 2013

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IIDGR (UK) 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 (England And Wales)
Place Registered	Companies House
Registration Number	08004961

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

Energy & Water Resources

Government Enclave

Gaborone

C/O Ministry Of Minerals

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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