FOREVERMARK LIMITED

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

This company is commonly known as Forevermark Limited. The company was founded 16 years ago and was given the registration number 06501918. 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	:	FOREVERMARK LIMITED
Company Number	:	06501918
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2008
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	01 July 2023	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	31 December 2021	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	30 September 2021	Active
17, Charterhouse Street, London, England, EC1N 6RA	Secretary	14 May 2009	Active
17, Charterhouse Street, London, England, EC1N 6RA	Secretary	09 July 2014	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Corporate Secretary	27 July 2016	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Secretary	12 February 2008	Active
17, Charterhouse Street, London, EC1N 6RA	Director	01 November 2010	Active
40, Oakhill Road, Sevenoaks, TN13 1NS	Director	14 May 2009	Active
44e, Holland Park, London, W11 3RP	Director	14 May 2009	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	05 December 2013	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	01 November 2010	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	08 March 2018	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	17 May 2019	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	01 September 2009	Active
17, Charterhouse Street, London, EC1N 6RA	Director	14 May 2009	Active
17, Charterhouse Street, London, EC1N 6RA	Director	01 November 2010	Active
17, Charterhouse Street, London, EC1N 6RA	Director	01 November 2010	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Director	12 February 2008	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Director	12 February 2008	Active

People with Significant Control

De Beers Uk 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 And Water Resources, Government Enclave, Gaborone, Botswana,
Nature of control	:	Significant influence or control

FOREVERMARK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement