OpenCompanies

DE Beers Jewellers Limited

Company number
04117269
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2000
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

17 Charterhouse Street
London
EC1N 6RA

Previous names

  • Rapids World Limited (until 30 Jul 2001)
  • Hackremco (No.1754) Limited (until 11 Jan 2001)
  • DE Beers Diamond Jewellers Limited (until 15 Jun 2018)
  • DE Beers Lv Limited (until 1 Nov 2006)

Officers

NameRoleAppointedResigned
JONES, Christopher Ian Montague Director 27 Jul 2001 26 Jun 2009
TRAPANI, Francesco Director 12 Jul 2011 1 Jul 2016
WILLS, Shaun Simon Director 27 Mar 2026 20 Jul 2026
MILLS, Richard Kevin Director 20 Jul 2026

Control

NameNature of controlNotifiedCeased
Sofidiv Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 May 2017
Riverbank Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Jan 2020
Anglo American Diamond Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 May 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

DE Beers Jewellers Limited → Anglo American Diamond Holdings Limited → Anglo American Investments (UK) Limited → Anglo American Services (UK) Ltd → Anglo American PLC

Controls

Directors’ other companies

Companies at the same address

Data