Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-04-24
- Legal form
- ltd
- Activity
- 47789
- Registered office
- 17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom
DE BEERS JEWELLERS UK LIMITED is a ltd registered in GB, incorporated 2002-04-24 (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 UK LIMITED
None in current sources.
7-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.
- 04423720
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-24
- Registered office
- 17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom
- SIC
- 47789
- corporate secretary · appt 2023-09-20
- 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 2002-04-24
- ANDREWS, Simon Thomas Ian(resigned)director · British · appt 2024-09-05
- ASSIMON, Celine(resigned)director · French · appt 2020-09-24
- DELAGE, Francois Louis Michel(resigned)director · French · appt 2009-10-01
- DESVIGNES, Elisabeth(resigned)director · French · appt 2002-05-31
- FREUND PICKAVANCE, Sylvie(resigned)director · French · appt 2002-05-31
- GILES, Richard Graham(resigned)director · British · appt 2018-06-13
- GIRARD EP. CONSEILLER, Sandrine Gladys(resigned)director · French · appt 2024-09-05
- ■De Beers Jewellers Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 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 JEWELLERS TRADE MARK LIMITEDbeneficial owner
- THE DIAMOND TRADING COMPANY LIMITEDbeneficial owner
- SOFIDIV UK LIMITEDbeneficial owner
- Anglo American Diamond Holdings Limitedbeneficial owner