DE BEERS GROUP
Overview
| Company Name | DE BEERS GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034273 |
| External Registration Number | 122752 |
| 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 GROUP 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 GROUP?
| 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 GROUP 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 Has Unrestricted Corporate Activity |
| 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 | 122752 |
What are the latest filings for DE BEERS GROUP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 67 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||
Alteration of constitutional documents on Feb 26, 2025 | 79 pages | OSCC01 | ||
Termination of appointment of Simeon Niilenge Negumbo as a director on Feb 13, 2024 | 2 pages | OSTM01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||
Appointment of Mr Richard Shaun Lawson as a director on Nov 23, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Peter Graeme Whitcutt as a director on Dec 01, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Bruce Alan Cleaver as a director on Nov 28, 2023 | 2 pages | OSTM01 | ||
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 | ||
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 Sarah Mary Kuijlaars as a director on Oct 01, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Ellen Lopang Richard-Madisa as a director on Jul 19, 2023 | 2 pages | OSTM01 | ||
Appointment of Alasdair Darley Shepheard Cook as a director on Feb 20, 2023 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 58 pages | AA | ||
Termination of appointment of Anthony Martin O'neill as a director on Dec 31, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Wilfred Jiwa Mandlebe as a director on Nov 30, 2022 | 2 pages | OSTM01 | ||
Appointment of Thomas Paul Foster Johnson as a secretary on Nov 24, 2021 | 3 pages | OSAP03 | ||
Termination of appointment of Elaine Klonarides as secretary on Nov 23, 2021 | 2 pages | OSTM02 | ||
Termination of appointment of Mark Cutifani as a director on May 12, 2022 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 56 pages | AA | ||
Who are the officers of DE BEERS GROUP?
| 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 | 302244740001 | |||||||||||||||
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 3rd Floor, 44 Jersey |
| 256385640001 | ||||||||||||||
| ATKINSON, Alison Jane | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 326273200001 | |||||||||||||
| COOK, Alasdair Darley Shepheard | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 310467040001 | |||||||||||||
| HEASLEY, John Brian | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 164521030001 | |||||||||||||
| LAWSON, Richard Shaun | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 288376010001 | |||||||||||||
| MALEMA, Matome Tsholetsa | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Botswana | Botswanan | 315278260001 | |||||||||||||
| MASIMEGA, Olesitse | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Botswana | Botswanan | 315278410001 | |||||||||||||
| NONKA, Elena | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Switzerland | British | 326274840001 | |||||||||||||
| PETERSON, Barend | Director | 38 Wale Street 8001 Cape Town 9th Floor, Vunani Chambers Western Cape South Africa | South Africa | South African | 229933790001 | |||||||||||||
| 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 | |||||||||||||
| KLONARIDES, Elaine | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom | 229933750001 | |||||||||||||||
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4Y 9WG St Helier 44 Jersey |
| 229933770001 | ||||||||||||||
| ABI, Kgomotso | Director | P/Bag 0018 Gaborone Debswana House Botswana | Botswana | Botswanan | 229933780001 | |||||||||||||
| CLEAVER, Bruce Alan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 115364860002 | |||||||||||||
| 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 | 249561360001 | |||||||||||||
| KUIJLAARS, Sarah Mary | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 263213740001 | |||||||||||||
| MANDLEBE, Wilfred Jiwa | Director | Government Enclave Private Bag 008 Gaborone Ministry Of Finance End Economic Development Botswana | Botswana | Botswanan | 276261720001 | |||||||||||||
| MASIRE, Mmetla | Director | Plot 50676, Block C Building Fairgrounds Office Park Gaborone Private Bag 0018 Botswana | Botswana | Botswanan | 267348340001 | |||||||||||||
| MOSTYN, Gareth | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 226684300001 | |||||||||||||
| MÉDORI, René | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | French | 229933890001 | |||||||||||||
| NEGUMBO, Simeon Niilenge | Director | Aviation Road Windhoek 6 Namibia | Namibia | Namibian | 229933900001 | |||||||||||||
| O'NEILL, Anthony Martin | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | 229751240001 | |||||||||||||
| PATEL, Nimesh Balvir | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 148246070001 | |||||||||||||
| 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 Of Mineral Resources Botswana | Botswana | Botswanan | 288494000001 | |||||||||||||
| SEKWAKWA, Solomon Molebatsi | Director | Government Enclave Khama Crescent Gabarone Ministry Of Finance And Development Planning Botswana | Botswana | Botswanan | 229933910001 | |||||||||||||
| 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