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DE BEERS GROUP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Beers Group. The company was founded 7 years ago and was given the registration number FC034273. The firm's registered office is in ST HELIER. You can find them at 3rd Floor, 44 Esplanade, St Helier, . This company's SIC code is None Supplied.

Company Information

Name:DE BEERS GROUP
Company Number:FC034273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 December 2023
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
Country Origin:JERSEY
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Secretary24 November 2021Active
3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG

Corporate Secretary07 February 2019Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director20 February 2023Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director01 December 2023Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director23 November 2023Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director19 July 2023Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director01 March 2023Active
6, Aviation Road, Windhoek, Namibia,

Director24 April 2017Active
9th Floor, Vunani Chambers, 38 Wale Street, Cape Town, South Africa, 8001

Director24 April 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director24 April 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Secretary24 April 2017Active
44, Esplanade, St Helier, Jersey, JE4Y 9WG

Corporate Secretary24 April 2017Active
Debswana House, P/Bag 0018, Gaborone, Botswana,

Director24 April 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director24 April 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director24 April 2017Active
Private Bag 0018, Plot 50676 Block C Building, Fairgrounds Office Park, Gaborone, Botswana,

Director18 July 2018Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director01 September 2020Active
Ministry Of Finance End Economic Development, Government Enclave, Private Bag 008, Gaborone, Botswana,

Director01 January 2020Active
Private Bag 0018, Plot 50676, Block C Building, Fairgrounds Office Park, Gaborone, Botswana,

Director16 August 2019Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director24 April 2017Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director24 April 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director24 April 2017Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director24 April 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director01 January 2018Active
Ministry Of Mineral Resources, Green Technology & Energy Security, Private Bag 0018, Gaborone, Botswana,

Director21 July 2021Active
Ministry Of Finance And Development Planning, Government Enclave, Khama Crescent, Gabarone, Botswana,

Director24 April 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director24 April 2017Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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