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IIDGR (UK) LIMITED

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

This company is commonly known as Iidgr (uk) Limited. The company was founded 11 years ago and was given the registration number 08597754. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IIDGR (UK) LIMITED
Company Number:08597754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
17, Charterhouse Street, London, England, EC1N 6RA

Corporate Secretary01 July 2023Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director10 December 2021Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director27 September 2021Active
17, Charterhouse Street, London, EC1N 6RA

Secretary09 July 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary04 July 2013Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Corporate Secretary27 July 2016Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director04 July 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director04 July 2013Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director04 July 2013Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director08 March 2018Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director04 July 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director04 July 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director04 July 2013Active

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:C/O Ministry Of Minerals, Energy & Water Resources, Gaborone, Botswana,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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