Graff Diamonds Limited

Active00678883 Private limited company
Incorporated
23 December 1960 (65 years)
Industry
Manufacture of jewellery and related articles (32120)
Wholesale of watches and jewellery (46480)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Elliott Harry Marc Graff
Raymond Graff
Owned by
Graff Diamonds International Limited
Accounts type
Full
Region
Greater London
Address
29 Albemarle Street
London
W1S 4JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Graff, Elliott Harry Marc
Director · Appointed 10 September 2009
British
Born November 1973
Director · Appointed 29 July 2004
British
Born October 1963 (63)
Secretary · Appointed 1 April 2003
British
Graff, Raymond
Director
British
Born October 1947 (79)
Officer history (5 former)
10 September 2009
Appointed Graff, Elliott Harry Marc as Director
21 November 2006
Resigned Graff, Laurence as Director
29 July 2004
Appointed Graff, Francois Xavier as Director
18 September 2003
Resigned Graff, Francois Xavier as Director
1 April 2003
Appointed Bamberger, Bryan as Secretary
1 April 2003
Resigned Shears, Rodney as Secretary
28 February 2001
Appointed Graff, Francois Xavier as Director
31 March 1994
Resigned Graff, Anne-Marie as Director
17 September 1993
Resigned Gould, Glanley Noel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Graff Diamonds International Limited
Corporate entity · Notified 26 February 2017
Owns 75–100% of shares
Limited Liability Company

Filings 145

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
6 March 2026Confirmation statement with no updates26 February 2026
20 August 2025Full accounts31 December 2024
13 March 2025Confirmation statement with no updates26 February 2025
17 September 2024Full accounts31 December 2023
Show all 145 filings

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