DE BEERS TRADEMARKS LIMITED - Profile & Financials

Accounts Submitted 22 Aug 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

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						Status
Anglo American Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Sept 2016	Active
Faried Sallie	Director	South African	United Kingdom	56	31 Mar 2014	Active
Lee David Hazelwood	Director	British	England	59	2 Mar 2009	Active
Stephen Christopher Lussier	Director	British	United Kingdom	68	12 Jan 2001	Active

Shareholders

Shareholders (1)


De Beers Intangibles Limited	100.0%	100	Ordinary	26 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

De Beers Intangibles Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

DE BEERS CORPORATE SECRETARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN PLC united kingdom

DE BEERS TRADEMARKS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Jan 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Oct 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
18 Dec 2019	Address	Move Registers To Sail Company With New Address	View(2 pages)
18 Dec 2019	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
17 Dec 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)