Menna Overview
Here’s a quick overview of DE BEERS JEWELLERS LIMITED 👀 — a London based business that started in 2000.
DE BEERS JEWELLERS LIMITED
- Company statusactive
- Company No04117269
- Age25 years 8 months Incorporated 30 November 2000
- Officers3
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
DE BEERS JEWELLERS LIMITED is an active company incorporated on 30 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 05 Jun 2023
Capital Allotment Shares
3 Years Ago on 24 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 30 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 27 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | corporate secretary | 01 Jul 2023 | |
| ANDREWS, Simon Thomas Ian | director | May 1988 | 05 Sept 2024 |
| GIRARD EP. CONSEILLER, Sandrine Gladys | director | Feb 1972 | 05 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Diamond Holdings Limited | 26 May 2017 | |
| Riverbank Investments Limited | 06 Apr 2016 | |
| Sofidiv Uk Limited | 06 Apr 2016 |
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DE BEERS CORPORATE SECRETARY LIMITED, ANDREWS, Simon Thomas Ian, GIRARD EP. CONSEILLER, Sandrine Gladys, FOGG, Amanda Claire, ASSIMON, Celine, DELAGE, Francois Louis Michel, LUSSIER, Stephen Christopher, PREGNOLATO, Alex are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, ANDREWS, Simon Thomas Ian, GIRARD EP. CONSEILLER, Sandrine Gladys, FOGG, Amanda Claire, ASSIMON, Celine, BELLONI, Antonio Federico, CARRIVE, Olivier Pierre, DE SOUSA OLIVEIRA, Manuel Lino Silva, DISBOROUGH, Jane Louise, LUSSIER, Stephen Christopher, MALLEVAYS, Pierre Maurice Gilbert, PREGNOLATO, Alex, RALFE, Gerard Maritz, ROLLEY, Bernard are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED is a mutual person.
DE BEERS CORPORATE SECRETARY LIMITED, CLEAVER, Bruce Alan, DISBOROUGH, Jane Louise, LUSSIER, Stephen Christopher, PENNY, Gareth Peter Herbert, RALFE, Gerard Maritz are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, JILLA, Cyrus David are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, DE SOUSA OLIVEIRA, Manuel Lino Silva, DISBOROUGH, Jane Louise, LUSSIER, Stephen Christopher, PREGNOLATO, Alex, RALFE, Gerard Maritz are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED is a mutual person.
DE BEERS CORPORATE SECRETARY LIMITED is a mutual person.
DE BEERS CORPORATE SECRETARY LIMITED is a mutual person.
DE BEERS CORPORATE SECRETARY LIMITED, LUSSIER, Stephen Christopher, PREGNOLATO, Alex are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, LUSSIER, Stephen Christopher, PREGNOLATO, Alex are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, LUSSIER, Stephen Christopher are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, JILLA, Cyrus David are mutual persons.
DE BEERS CORPORATE SECRETARY LIMITED, GIRARD EP. CONSEILLER, Sandrine Gladys, ASSIMON, Celine, CLEAVER, Bruce Alan, DELAGE, Francois Louis Michel, LUSSIER, Stephen Christopher, PREGNOLATO, Alex are mutual persons.
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FOGG, Amanda Claire are mutual persons.
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
CARRIVE, Olivier Pierre, PASCAL, Philippe Xavier Marie are mutual persons.
CLEAVER, Bruce Alan are mutual persons.
CLEAVER, Bruce Alan, PATEL, Nimesh Balvir are mutual persons.
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GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
GILES, Richard Graham are mutual persons.
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GUIONY, Jean-Jacques are mutual persons.
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GUIONY, Jean-Jacques are mutual persons.
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JILLA, Cyrus David are mutual persons.
JILLA, Cyrus David are mutual persons.
JONES, Christopher Ian Montague are mutual persons.
JONES, Christopher Ian Montague are mutual persons.
JONES, Christopher Ian Montague are mutual persons.
JONES, Christopher Ian Montague are mutual persons.
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JONES, Christopher Ian Montague are mutual persons.
JONES, Christopher Ian Montague are mutual persons.
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JONES, Christopher Ian Montague are mutual persons.
JONES, Christopher Ian Montague are mutual persons.
JONES, Christopher Ian Montague are mutual persons.
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PENNY, Gareth Peter Herbert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DE BEERS JEWELLERS LIMITED 👀 — a London based business that started in 2000.