Menna Overview
Here’s a quick overview of DE BEERS UK LIMITED 👀 — a London based business that started in 1986.
DE BEERS UK LIMITED
- Company statusactive
- Company No02054170
- Age39 years 10 months Incorporated 10 September 1986
- Officers6
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
DE BEERS UK LIMITED is an active company incorporated on 10 September 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 15 Dec 2025
Legacy
7 Months Ago on 15 Dec 2025
Legacy
7 Months Ago on 15 Dec 2025
Resolution
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | corporate secretary | 13 Jul 2023 | |
| BERRIDGE, Alessandra Berry Ward | director | May 1974 | 01 Oct 2024 |
| COOK, Alasdair Darley Shepheard | director | Feb 1975 | 01 Oct 2024 |
| LAWSON, Richard Shaun | director | Sep 1973 | 01 Oct 2024 |
| MPUGWA, Malebogo Itumeleng | director | Apr 1974 | 01 Oct 2024 |
| SMITH, Kevin Darcy | director | Apr 1974 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Diamond Holdings Limited | 06 Apr 2016 | |
| Government Of The Republic Of Botswana | 06 Apr 2016 |
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Here’s a quick overview of DE BEERS UK LIMITED 👀 — a London based business that started in 1986.