Website & contact details
- Website
Graff Diamonds International Limited
- Incorporated
- 13 December 1973 (52 years)
- Industry
- Wholesale of watches and jewellery (46480) Other letting and operating of own or leased real estate (68209)
- Controlled by
- Laurence Graff
- Accounts type
- Group
- Region
- Greater London
- Address
- 29 Albemarle StreetLondonW1S 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
- 13
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Bamberger, Bryan
Secretary · Appointed 30 June 2022
Director · Appointed 30 June 2022
British
Born January 1979 (47)
Director · Appointed 30 June 2022
British
Born February 1966 (60)
Director · Appointed 29 July 2004
British
Born October 1963 (63)
Officer history (8 former)
30 June 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
Appointed Bamberger, Bryan as Secretary
10 September 2009
10 September 2009
13 December 2006
13 December 2006
29 July 2004
18 September 2003
18 September 2003
1 April 2003
1 April 2003
31 March 2001
28 February 2001
31 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1938 (88)
Holdings 4
Companies where Graff Diamonds International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 20 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 17 September 2024 | Group of companies' accounts | 31 December 2023 |
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