OpenCompanies

DE Beers Jewellers Trade Mark Limited

Company number
04117274
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2000
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

17 Charterhouse Street
London
EC1N 6RA

Previous names

  • DE Beers Diamond Jewellers Trade Mark Limited (until 14 Jun 2018)
  • DE Beers Lv Trade Mark Limited (until 1 Nov 2006)
  • Rapids Trade Mark Limited (until 30 Jul 2001)
  • Hackremco (No.1758) Limited (until 11 Jan 2001)

Officers

NameRoleAppointedResigned
WILLS, Shaun Simon Director 27 Mar 2026 20 Jul 2026
MILLS, Richard Kevin Director 20 Jul 2026

Control

NameNature of controlNotifiedCeased
De Beers Jewellers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
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 Dormant £1 £0
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 Trade Mark Limited → DE Beers Jewellers Limited → Anglo American Diamond Holdings Limited → Anglo American Investments (UK) Limited → Anglo American Services (UK) Ltd → Anglo American PLC

Directors’ other companies

Companies at the same address

Data