DE BEERS CORPORATE SECRETARY LIMITED
Other business support service activities n.e.c.
DE BEERS CORPORATE SECRETARY LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Michelle Bossenger | Director | Active |
| Stuart Paul Huntley | Director | Active |
| Thomas Paul Foster Johnson | Director | Active |
| Yvonne Shave | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Anglo American Diamond Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Government Of The Republic Of Botswana
Unknown
- Significant Influence Or Control
Riverbank Investments Limited
Ceased 6 Dec 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(15 pages) |
| 16 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-13 with no updates | View(3 pages) |
| 31 Jan 2025 | Officers | Appointment of Mr Stuart Paul Huntley as director on 2025-01-28 | View(2 pages) |
| 13 Jan 2025 | Officers | Termination of Irina Natarajan as director on 2025-01-13 | View(1 page) |
| 29 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(14 pages) |
Confirmation statement made on 2025-04-13 with no updates
Appointment of Mr Stuart Paul Huntley as director on 2025-01-28
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 29 Sept 2025
Confirmation statement made on 2025-04-13 with no updates
10 months ago on 16 Apr 2025
Appointment of Mr Stuart Paul Huntley as director on 2025-01-28
1 years ago on 31 Jan 2025
Termination of Irina Natarajan as director on 2025-01-13
1 years ago on 13 Jan 2025
Annual accounts made up to 2023-12-31
1 years ago on 29 Jul 2024