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Nom

Anglo American Diamond Holdings Limited

Adresse
17 Charterhouse Street
London
EC1N 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08004961 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Anglo American Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02345060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 23/03/2016 Role: Secretary
    Henderson, Roger William London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 06/1980 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British
    Ingram, Guy London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Claire London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 07/1989 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Zariffis, Sarahan London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Maher, James Paul London, United Kingdom Status: Ceased Notified: 06/10/2020 Ceased: 27/03/2024 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Charterhouse CAP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08945804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB De Beers Corporate Secretary Limited Status: Active Notified: 06/12/2019 Companies House Number: 03971521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag De Beers Jewellers Limited Status: Active Notified: 26/05/2017 Companies House Number: 04117269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag De Beers UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 02054170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iidgr (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08597754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Diamond Trading Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04140577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Curtis Fitch LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 05223479 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Element SIX (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 01050981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Element SIX (UK) Limited | Element SIX Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 01050981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Element SIX LTD | Element Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 02946905 Nature of Control
  • Ownership of shares - 75% or more