De Beers Jewellers UK Limited
Company 04423720 · Active · incorporated 24/04/2002 · London EC1N 6RA · Private Limited Company
Nature of business: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Who controls it
- De Beers Jewellers Limited (company, registered 04117269 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- De Beers Jewellers Limited (04117269, Active)
- Anglo American Diamond Holdings Limited (08004961, Active)
- Anglo American Investments (uk) Limited (02345060, Active)
- Anglo American Services (uk) LTD. (02295324, Active)
- Anglo American PLC (03564138, Active)
What else sits under the same owner
- Anglo American Australia Investments Limited (03140148, Active)
- Anglo American Capital PLC (04658814, Active)
- Anglo American Corporate Secretary Limited (09978432, Active)
- Anglo American Finance (uk) Limited (02295371, Active)
- Anglo American Holdings Limited (03734784, Active)
- Anglo American Investments (uk) Limited (02345060, Active)
- Anglo American Medical Plan Limited (04212447, Active)
- Anglo American Prefco Limited (03734783, Active)
- Anglo American Services (uk) LTD. (02295324, Active)
- Anglo American Technical & Sustainability Limited (11340954, Active)
- Anglo Teck Limited (16704706, Active)
- Anglo UK Pension Trustee Limited (05844501, Active)
- Rhoanglo Trustees Limited (00381166, Active)
- Security Nominees Limited (00236669, Active)
Who runs it
- HACKWOOD SECRETARIES LIMITED (corporate nominee secretary) · from 2002-04-24 to 2004-04-06
- HACKWOOD DIRECTORS LIMITED (corporate nominee director) · from 2002-04-24 to 2002-05-31
- LORENZO, Alain (director, born 08/1956, French) · from 2002-05-31 to 2004-04-05
- FREUND PICKAVANCE, Sylvie (director, born 04/1967, French) · from 2002-05-31 to 2006-04-12
- DESVIGNES, Elisabeth (director, born 03/1957, French) · from 2002-05-31 to 2005-09-07
- FOGG, Amanda Claire (secretary, British) · from 2004-04-06 to 2009-10-08
- LEYMARIE, Guy Jeremie (director, born 09/1956, French) · from 2004-04-06 to 2009-10-01
- KELLY, Michael James (director, born 12/1972, Irish) · from 2005-09-07 to 2010-07-01
- DELAGE, Francois Louis Michel (director, born 01/1965, French) · from 2009-10-01 to 2020-09-29
- ZIMMERMANN, Vincent (director, born 04/1968, French) · from 2010-07-01 to 2018-06-13
- LUSSIER, Stephen Christopher (director, born 12/1957, British) · from 2018-06-13 to 2022-06-30
- GILES, Richard Graham (director, born 08/1977, British) · from 2018-06-13 to 2021-09-30
- ASSIMON, Celine (director, born 01/1977, French) · from 2020-09-24 to 2025-02-11
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED (corporate secretary) · from 2020-09-24 to 2023-05-01
- PREGNOLATO, Alex (director, born 12/1973, Italian) · from 2021-09-27 to 2024-09-06
- ANDREWS, Simon Thomas Ian (director, born 05/1988, British) · from 2024-09-05 to 2026-03-26
- GIRARD EP. CONSEILLER, Sandrine Gladys (director, born 02/1972, French) · from 2024-09-05 to 2026-03-26
- WILLS, Shaun Simon (director, born 02/1972, British) · from 2026-03-27 to 2026-07-20
- DE BEERS CORPORATE SECRETARY LIMITED (corporate secretary) · from 2023-09-20, current
- NODALE, Emmanuelle (director, born 01/1978, French) · from 2026-03-27, current
- MILLS, Richard Kevin (director, born 02/1972, British) · from 2026-07-20, current
Charges
1 charge registered, 0 outstanding.
- 2008-03-26, fully-satisfied, in favour of Bnp Paribas
Property on the register
1 title on the register, around £1,976,500 by latest value.
- Title BB9578 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- De Beers Jewellers Limited (04117269)
- David Rosenberg Jewellers Limited (03030753)
- Eh Jewellers Limited (02560938)
- De Pala Jewellers (london) Limited (05878933)
- Bouchon Jewellers Limited (02440667)
- Victoria Highfield Jewellers Limited (07211116)
- Jade Jewellers Limited (02973444)
- Daata Jewellers UK Limited (06321358)
Check this company on Companies House.
Get the full asset and risk dossier on De Beers Jewellers UK Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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