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 45 Old Bond Street, London W1S 4QT. 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: 45 Old Bond Street, London, W1S 4QT
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Richard G. (in the company from 13 June 2018), Francois D. (appointment date: 13 June 2018), Stephen L. (appointed on 07 July 2006). The Companies House lists 3 persons of significant control, namely: 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. Anglo American Diamond Holdings 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

Riverbank Investments Limited
6 April 2016
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
Anglo American Diamond Holdings Limited
26 May 2017
Address 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8004961
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

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 7th, October 2017 | accounts
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