De Beers Jewellers Limited. net worth, address, company information. Free

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De Beers Jewellers Limited (number 04117269) is a private limited company legally formed on 2000-11-30 in United Kingdom. The company can be found at 17 Charterhouse Street, London EC1N 6RA. Changed on 2018-06-15, the previous name this firm utilized was De Beers Diamond Jewellers Limited. De Beers Jewellers Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	De Beers Jewellers Limited
Number	04117269
Date of Incorporation:	Thu, 30th Nov 2000
End of financial year:	31 December
Address:	17 Charterhouse Street, London, EC1N 6RA
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Alex P. (in the company from 27 September 2021), Celine A. (appointment date: 24 September 2020). The Companies House lists 3 persons of significant control, namely: Anglo American Diamond Holdings Limited can be found at Charterhouse Street, London, EC1N 6RA London, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Riverbank Investments Limited can be found at Carlton House Terrace, SW1Y 5AN London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Sofidiv Uk Limited can be found at 6 Bevis Marks, EC3A 7BA London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Anglo American Diamond Holdings Limited

26 May 2017

Address	17 Charterhouse Street, London, London, London, EC1N 6RA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8004961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Riverbank Investments Limited

6 April 2016 - 15 January 2020

Address	20 Carlton House Terrace, London, SW1Y 5AN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House (England And Wales)
Registration number	04140577
Nature of control:	25-50% voting rights 25-50% shares

Sofidiv Uk Limited

6 April 2016 - 26 May 2017

Address	C/O Browne Jacobson Llp 6 Bevis Marks, London, EC3A 7BA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House (England And Wales)
Registration number	04130215
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, December 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 11th, January 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 16th, August 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 10th, February 2016 \| annual return	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 26th, August 2015 \| accounts	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 19th, January 2015 \| annual return	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 13th, August 2014 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 7th, January 2014 \| annual return	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 10th, July 2013 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 21st, February 2013 \| annual return	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 10th, July 2012 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 24th, January 2012 \| annual return	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 16th, November 2011 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 12th, April 2011 \| annual return	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 19th, July 2010 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 22nd, March 2010 \| annual return	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (37 pages)
(363a) Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 16th, June 2008 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 14th, January 2008 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 14th, January 2008 \| accounts	Free Download (28 pages)
(363a) Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (4 pages)
(363a) Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (4 pages)
(363s) Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (10 pages)
(363s) Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 22nd, May 2006 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 22nd, May 2006 \| accounts	Free Download (26 pages)
(363s) Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to 2006-01-03 (Director's particulars changed) annual return
(363s) Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 22nd, June 2005 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 22nd, June 2005 \| accounts	Free Download (27 pages)
(363s) Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to 2004-12-21 (Secretary's particulars changed) annual return
(363s) Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to 2004-12-21 (Secretary's particulars changed) annual return
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 22nd, June 2004 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 22nd, June 2004 \| accounts	Free Download (23 pages)
(363a) Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004 \| annual return	Free Download (11 pages)
(363a) Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 16th, July 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 16th, July 2003 \| accounts	Free Download (16 pages)
(363a) Period up to 2003-01-28 - Annual return with full member list filed on: 28th, January 2003 \| annual return	Free Download (10 pages)
(363a) Period up to 2003-01-28 - Annual return with full member list filed on: 28th, January 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 25th, September 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 25th, September 2002 \| accounts	Free Download (13 pages)
(363a) Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002 \| annual return	Free Download (9 pages)
(363a) Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 21st, January 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 21st, January 2001 \| accounts	Free Download (1 page)

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