Graff Diamonds (Japan) Limited

Active03838146 Private limited company
Incorporated
8 September 1999 (27 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Also at Searchmap Limited, Graff Diamonds International Limited, Graff Diamonds Branches Limited · more companies
British
Born January 1979 (47)
Director · Appointed 29 July 2004
Also at Searchmap Limited, Graff Diamonds Limited, Graff Diamonds International Limited · more companies
British
Born October 1963 (63)
Secretary · Appointed 1 April 2003
Also at Graff Diamonds Limited, Diamondline Limited, Graff Global Aviation Limited · more companies
British
Officer history (7 former)
30 June 2022
Appointed Molla, Alexander Peter as Director
30 June 2022
Resigned Paine, Nicholas as Director
17 April 2007
Appointed Paine, Nicholas as Director
14 December 2005
Resigned Graff, Laurence as Director
29 July 2004
Appointed Graff, Francois Xavier as Director
18 September 2003
Resigned Graff, Francois Xavier as Director
18 September 2003
Appointed Graff, Laurence as Director
1 April 2003
Appointed Bamberger, Bryan as Secretary
1 April 2003
Resigned Shears, Rodney as Secretary
31 March 2001
Resigned Graff, Laurence as Director
28 February 2001
Appointed Graff, Francois Xavier as Director
23 September 1999
Appointed Graff, Laurence as Director
23 September 1999
Appointed Shears, Rodney as Secretary
23 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 1151216

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Graff Diamonds International Limited
Diamondline Limited Owns 75–100% of shares
Graff Diamonds (Japan) Limited This company Owns 75–100% of shares
Graff Diamonds Branches Limited Owns 75–100% of shares
Graff Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Other filing
4 September 2026Other filing
4 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

Some other companies at this address

AE Properties (UK) Limited
Albemarle Street Holdings Limited
Conduit Street Limited
Diamondline Limited
Facet Foundation
Graff Diamonds Branches Limited

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