DE BEERS UK LIMITED

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

This company is commonly known as De Beers Uk Limited. The company was founded 38 years ago and was given the registration number 02054170. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DE BEERS UK LIMITED
Company Number	:	02054170
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Charterhouse Street, London, England, EC1N 6RA	Corporate Secretary	13 July 2023	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	09 September 2020	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	01 January 2023	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	01 January 2023	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	01 January 2023	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	14 February 2013	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	17 July 2023	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	01 January 2023	Active
3, Tallow Road, Brentford, TW8 8EU	Secretary	09 May 2005	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Secretary	02 December 2014	Active
18 Buxton Road, Coggeshall, Colchester, CO6 1QR	Secretary	12 September 1994	Active
17, Charterhouse Street, London, EC1N 6RA	Secretary	04 December 2015	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Secretary	25 July 2014	Active
9 Brookhill Road, Barnet, EN4 8SE	Secretary	14 March 1995	Active
12 Knivet Close, Rayleigh, SS6 8PD	Secretary	-	Active
12 Ozonia Walk, Wickford, SS12 0PH	Secretary	30 September 2004	Active
Lawn Cottage, Camden Park, Tunbridge Wells, TN2 4TN	Secretary	30 October 2001	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Corporate Secretary	01 March 2016	Active
The Alders, 11 Oakleigh Park South Whetstone, London, N20 9JS	Director	27 January 1997	Active
15th Floor, Cliff Ridge Road, Matabar Hill, FOREIGN	Director	-	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	01 January 2023	Active
Bathurst House Church Street, Crondall, Farnham, GU10 5QQ	Director	-	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	09 January 2014	Active
The Garden Flat, 43 Englefield Road, London, N1 1HJ	Director	01 June 2006	Active
12 Inkerman Terrace, Allen Street, London, W8 6QX	Director	11 April 1994	Active
Patricks, Hawkhurst, TN18 4XH	Director	-	Active
10 Rosedale Lodge, 220 Chase Side Southgate, London, N14 4PH	Director	01 July 2003	Active
40, Oakhill Road, Sevenoaks, TN13 1NS	Director	07 October 2008	Active
4 Beechwood Drive, Marlow, SL7 2DJ	Director	01 July 2003	Active
48, 4th Avenue, Illovo, Sandton, South Africa,	Director	14 January 2008	Active
Avenue Du Prince D'Orange, 101a Uccle Brussels 1180, Belgium, FOREIGN	Director	-	Active
4 Abingdon Mansions, Abingdon Road, London, W8 6AD	Director	07 October 2008	Active
6 Waverley Grove, London, N3 3PX	Director	23 August 2002	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	11 March 2013	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	01 March 2019	Active

People with Significant Control

Anglo American Diamond Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17, Charterhouse Street, London, United Kingdom, EC1N 6RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Government Of The Republic Of Botswana
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Botswana
Address	:	Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana,
Nature of control	:	Significant influence or control

DE BEERS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement