DE BEERS INVESTMENTS
Overview
| Company Name | DE BEERS INVESTMENTS |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034261 |
| External Registration Number | 122753 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DE BEERS INVESTMENTS located?
| Registered Office Address | 3rd Floor 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE BEERS INVESTMENTS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
DE BEERS INVESTMENTS is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 7 |
| Business Activity | The Company Had Unrestricted Corporate Capacity |
| Legal Form | Registered Public Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Company Registry |
| Company Number | 122753 |
What are the latest filings for DE BEERS INVESTMENTS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Alteration of constitutional documents on Feb 26, 2025 | 74 pages | OSCC01 | ||
Appointment of Elena Nonka as a director on Feb 14, 2024 | 3 pages | OSAP01 | ||
Appointment of Alison Jane Atkinson as a director on Feb 14, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Matthew Thomas Samuel Walker as a director on Feb 14, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr John Brian Heasley as a director on Dec 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Thomas Pearce as a director on Dec 01, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Peter Graeme Whitcutt as a director on Dec 01, 2023 | 2 pages | OSTM01 | ||
Appointment of Olesitse Masimega as a director on Mar 01, 2023 | 3 pages | OSAP01 | ||
Appointment of Matome Tsholetsa Malema as a director on Jul 19, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Ellen Lopang Richard-Madisa as a director on Jul 19, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Anglo American Corporate Secretary Limited as secretary on May 01, 2023 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Wilfred Jiwa Mandlebe as a director on Nov 30, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Anthony Martin O'neill as a director on Dec 31, 2022 | 2 pages | OSTM01 | ||
Appointment of Thomas Paul Foster Johnson as a secretary on Nov 24, 2021 | 3 pages | OSAP03 | ||
Termination of appointment of Mark Cutifani as a director on May 12, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Mmetla Masire as a director on Jul 20, 2021 | 2 pages | OSTM01 | ||
Director's details changed for Mr Stephen Thomas Pearce on Apr 26, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Anthony Martin O'neill on Apr 26, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Duncan Graham Wanblad on Apr 26, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Peter Graeme Whitcutt on Apr 26, 2021 | 3 pages | OSCH03 | ||
Who are the officers of DE BEERS INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Thomas Paul Foster | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom | 302244760001 | |||||||||||||||
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 3rd Floor, 44 Jersey |
| 256386280001 | ||||||||||||||
| ATKINSON, Alison Jane | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 326273200001 | |||||||||||||
| HEASLEY, John Brian | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 164521030001 | |||||||||||||
| MALEMA, Matome Tsholetsa | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Botswana | Botswanan | 315040910001 | |||||||||||||
| MASIMEGA, Olesitse | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Botswana | Botswanan | 315041010001 | |||||||||||||
| NONKA, Elena | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Switzerland | British | 326273770001 | |||||||||||||
| WALKER, Matthew Thomas Samuel | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 255789100002 | |||||||||||||
| WANBLAD, Duncan Graham | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 229751160001 | |||||||||||||
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Carlton House Terrace SW1Y 5AN London 20 United Kingdom |
| 205243390001 | ||||||||||||||
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 229751130001 | ||||||||||||||
| ABI, Kgomotso | Director | P/Bag 0018 Gaborone Debswana House Botswana | Botswana | Botswanan | 229751140001 | |||||||||||||
| CUTIFANI, Mark | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | 177318060002 | |||||||||||||
| DEKOP, Cornelius Karlens | Director | Plot 50676 Block C Building Fairgrounds Office Park Gaborone Private Bag 0018 Botswana | Botswana | Botswanan | 249561200001 | |||||||||||||
| MANDLEBE, Wilfred Jiwa | Director | Government Enclave Private Bag 008 Gaborone Ministry Of Finance Economuc Development Botswana | Botswana | Botswanan | 276261720001 | |||||||||||||
| MASIRE, Mmetla | Director | Plot 50676, Block C Building Fairgrounds Office Park Gaborone Private Bag 0018 Botswana | Botswana | Botswanan | 267348340001 | |||||||||||||
| MÉDORI, René | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | French | 229751220001 | |||||||||||||
| O'NEILL, Anthony Martin | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | 229751240001 | |||||||||||||
| PEARCE, Stephen Thomas | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | 230057390004 | |||||||||||||
| RICHARD-MADISA, Ellen Lopang | Director | Green Technology & Energy Security Private Bag 0018 Gaborone Ministry O Mineral Resources Botswana | Botswana | Botswanan | 288494000001 | |||||||||||||
| SEKWAKWA, Solomon Molebatsi | Director | Government Enclave Khama Crescent Gaborone Ministry Of Finance And Development Planning Botswana | Botswana | Botswanan | 229751230001 | |||||||||||||
| WHITCUTT, Peter Graeme | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | 229751210001 |
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