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.
Previous Company Names
Contact & Details
Contact
Registered Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Full company profile for DE BEERS CORPORATE SECRETARY LIMITED (03971521), an active company based in London, United Kingdom. Incorporated 13 Apr 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Government Of The Republic Of Botswana
Unknown
- Significant Influence Or Control
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
Riverbank Investments Limited
Ceased 6 Dec 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-04-13 with no updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 16 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-13 with no updates | |
| 31 Jan 2025 | Officers | Appointment of Mr Stuart Paul Huntley as director on 2025-01-28 | |
| 13 Jan 2025 | Officers | Termination of Irina Natarajan as director on 2025-01-13 |
Confirmation statement made on 2026-04-13 with no updates
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-04-13 with no updates
Appointment of Mr Stuart Paul Huntley as director on 2025-01-28
Termination of Irina Natarajan as director on 2025-01-13
Recent Activity
Latest Activity
Confirmation statement made on 2026-04-13 with no updates
3 days ago on 14 Apr 2026
Annual accounts made up to 2024-12-31
6 months ago on 29 Sept 2025
Confirmation statement made on 2025-04-13 with no updates
1 years 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