THE DIAMOND TRADING COMPANY LIMITED
Activities of other holding companies n.e.c.
THE DIAMOND TRADING COMPANY LIMITED
Activities of other holding companies 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
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| De Beers Corporate Secretary Limited | Corporate-secretary | Active |
| Lemize Du Toit | 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
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(14 pages) |
| 23 Sept 2025 | Officers | Termination of Roger William Henderson as director on 2025-09-23 | View(1 page) |
| 13 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-12 with no updates | View(3 pages) |
| 16 Sept 2024 | Officers | Appointment of Mrs Lemize Du Toit as director on 2024-09-11 | View(2 pages) |
| 9 Sept 2024 | Officers | Termination of Alex Pregnolato as director on 2024-09-06 | View(1 page) |
Termination of Roger William Henderson as director on 2025-09-23
Confirmation statement made on 2025-01-12 with no updates
Appointment of Mrs Lemize Du Toit as director on 2024-09-11
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 29 Sept 2025
Termination of Roger William Henderson as director on 2025-09-23
4 months ago on 23 Sept 2025
Confirmation statement made on 2025-01-12 with no updates
1 years ago on 13 Jan 2025
Appointment of Mrs Lemize Du Toit as director on 2024-09-11
1 years ago on 16 Sept 2024
Termination of Alex Pregnolato as director on 2024-09-06
1 years ago on 9 Sept 2024