DE Beers Corporate Secretary Limited
- Company number
- 03971521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Hackremco (No.1651) Limited (until 19 Jun 2000)
- DE Beers Intangibles Limited (until 13 Apr 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Riverbank Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Dec 2019 |
| Anglo American Diamond Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2019 | |
| Government Of The Republic Of Botswana | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
DE Beers Corporate Secretary Limited → Anglo American Diamond Holdings Limited → Anglo American Investments (UK) Limited → Anglo American Services (UK) Ltd → Anglo American PLC
Companies at the same address
- Anglo American (Tih) B.v. (FC034863)
- Anglo American Australia Investments Limited (03140148)
- Anglo American Capital Australia Limited (09675116)
- Anglo American Capital PLC (04658814)
- Anglo American Cmc Holdings Limited (04615001)
- Anglo American Corporate Secretary Limited (09978432)
- Anglo American Crop Nutrients Holdings Limited (08323783)
- Anglo American Crop Nutrients Limited (04948435)
- Anglo American Diamond Holdings Limited (08004961)
- Anglo American Energy Solutions Limited (14219217)