Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-11-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
DE BEERS JEWELLERS LIMITED is a ltd registered in GB, incorporated 2000-11-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DE BEERS JEWELLERS LIMITED
- DE BEERS JEWELLERS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04117269
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-30
- Registered office
- 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- SIC
- 70100
- corporate secretary · appt 2023-07-01
- NODALE, Emmanuelledirector · French · appt 2026-03-27
- FOGG, Amanda Claire(resigned)secretary · British · appt 2004-04-06
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2020-09-24
- HACKWOOD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-01-12
- HACKWOOD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-11-30
- ALLEN, James Gilbert(resigned)director · British · appt 2001-07-27
- ANDREWS, Simon Thomas Ian(resigned)director · British · appt 2024-09-05
- ASSIMON, Celine(resigned)director · French · appt 2020-09-24
- BELLONI, Antonio Federico(resigned)director · Italian · appt 2001-07-27
- BROWN, Stuart Michael(resigned)director · British · appt 2009-06-26
- CARRIVE, Olivier Pierre(resigned)director · French · appt 2008-04-28
- ■Anglo American Diamond Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2017-05-26 · trace owners →
- ■Riverbank Investments Limited25–50% sharescorporate PSC · England · ceased 2020-01-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DE BEERS CORPORATE SECRETARY LIMITEDbeneficial owner
- Anglo American Diamond Holdings Limitedbeneficial owner
- Government Of The Republic Of Botswanabeneficial owner
- J W ANDERSON LIMITEDbeneficial owner
- NICHOLAS KIRKWOOD LIMITEDbeneficial owner
- Lvmh Moet Hennessy Louis Vuittonbeneficial owner
- J W ANDERSON LIMITEDbeneficial owner
- ACQUA DI PARMA LIMITEDbeneficial owner
- PHOEBE PHILO LIMITEDbeneficial owner
- NICHOLAS KIRKWOOD LIMITEDbeneficial owner
- DE BEERS UK LIMITEDbeneficial owner
- THE DIAMOND TRADING COMPANY LIMITEDbeneficial owner
- DE BEERS CAPITAL SOUTHERN AFRICA LIMITEDbeneficial owner
- TRACR LIMITEDbeneficial owner
- CHARTERHOUSE CAP LIMITEDbeneficial owner