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De Beers Corporate Secretary Limited

Adresa
17 Charterhouse Street
London
EC1N 6RA
VAT ID (DIČ) no VAT ID available
Company No. 03971521 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • De Beers Intangibles Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Anglo American Diamond Holdings Limited Status: Active Notified: 06/12/2019 Companies House Number: 08004961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Government Of The Republic Of Botswana Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Riverbank Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Companies House Number: 04140577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bossenger, Michelle London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Johnson, Thomas Paul Foster London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 05/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Natarajan, Irina London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shave, Yvonne London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB De Beers Trademarks Limited Status: Active Notified: 06/04/2016 Companies House Number: 04140608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors