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All Information about:

                        
Name

De Beers Jewellers Limited

Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 May 2017
End of VAT Registration
22 July 2021
Company No. 04117269 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • De Beers Diamond Jewellers Limited
  • De Beers LV Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Anglo American Diamond Holdings Limited Status: Active Notified: 26/05/2017 Companies House Number: 08004961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Riverbank Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 04140577 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sofidiv Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Companies House Number: 04130215 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Andrews, Simon Thomas Ian London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Assimon, Celine London, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    De Beers Corporate Secretary Limited, London, England Status: Active Notified: 01/07/2023 Role: Secretary
    Girard Ep. Conseiller, Sandrine Gladys London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Cleaver, Bruce Alan London, United Kingdom Status: Ceased Notified: 10/05/2013 Ceased: 13/06/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Penny, Gareth Peter Herbert London Status: Ceased Notified: 27/03/2006 Ceased: 07/10/2010 Occupation: M D Role: Director Country of Residence: England Nationality: British
    Pregnolato, Alex London, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 06/09/2024 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB De Beers Jewellers Trade Mark Limited Status: Active Notified: 06/04/2016 Companies House Number: 04117274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB De Beers Jewellers UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04423720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors