DE Beers Jewellers Limited

Active04117269 Private limited company

What De Beers Jewellers say about themselves

“De Beers is known for creating the finest diamond jewelry. Discover our iconic engagement and wedding rings, diamond earrings and other luxury jewelry.”

— from debeers.com
Incorporated
30 November 2000 (25 years)
Previously known as
DE Beers Diamond Jewellers Limited (until 15 June 2018)
DE Beers LV Limited (until 1 November 2006)
Rapids World Limited (until 30 July 2001)
Earlier: Hackremco (No.1754) Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
17 Charterhouse Street
London
EC1N 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at DE Beers Jewellers UK Limited, Sussex Square Limited, DE Beers Jewellers Trade Mark Limited · more companies
British
Born February 1972 (54)
Director · Appointed 27 March 2026
Also at DE Beers Jewellers UK Limited, DE Beers Jewellers Trade Mark Limited
French
Born January 1978 (48)
Corporate Secretary · Appointed 1 July 2023
Also at DE Beers UK Limited, Iidgr (UK) Limited, DE Beers Capital Southern Africa Limited · more companies
Officer history (37 former)
20 July 2026
Appointed Mills, Richard Kevin as Director
20 July 2026
Resigned Wills, Shaun Simon as Director
27 March 2026
Appointed Nodale, Emmanuelle as Director
27 March 2026
Appointed Wills, Shaun Simon as Director
26 March 2026
26 March 2026
Resigned Andrews, Simon Thomas Ian as Director
11 February 2025
Resigned Assimon, Celine as Director
6 September 2024
Resigned Pregnolato, Alex as Director
5 September 2024
Appointed Andrews, Simon Thomas Ian as Director
5 September 2024
1 July 2023
Appointed De Beers Corporate Secretary Limited as Corporate Secretary
1 May 2023
Resigned Anglo American Corporate Secretary Limited as Corporate Secretary
30 June 2022
Resigned Lussier, Stephen Christopher as Director
30 September 2021
Resigned Giles, Richard Graham as Director
27 September 2021
Appointed Pregnolato, Alex as Director
29 September 2020
Resigned Delage, Francois Louis Michel as Director
24 September 2020
Appointed Assimon, Celine as Director
24 September 2020
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
13 June 2018
Resigned Cleaver, Bruce Alan as Director
13 June 2018
Appointed Delage, Francois Louis Michel as Director
13 June 2018
Appointed Giles, Richard Graham as Director
13 June 2018
Resigned Patel, Nimesh Balvir as Director
31 January 2018
Resigned Mostyn, Gareth as Director
20 March 2017
Resigned Mezan De Malartic, Caroline as Director
20 March 2017
Resigned Carrive, Olivier Pierre as Director
20 March 2017
Resigned Belloni, Antonio Federico as Director
20 March 2017
Resigned Guiony, Jean-Jacques as Director
19 October 2016
Appointed Patel, Nimesh Balvir as Director
8 July 2016
Appointed Mezan De Malartic, Caroline as Director
1 July 2016
Resigned Trapani, Francesco as Director
30 June 2016
Resigned Mellier, Philippe Jean-Claude as Director
10 May 2013
Appointed Cleaver, Bruce Alan as Director
8 March 2013
Resigned Jilla, Cyrus David as Director
8 October 2012
Appointed Mostyn, Gareth as Director
6 October 2012
Resigned Disborough, Jane Louise as Director
19 July 2011
Appointed Mellier, Philippe Jean-Claude as Director
12 July 2011
Resigned Pascal, Philippe Xavier Marie as Director
12 July 2011
Appointed Trapani, Francesco as Director
12 July 2011
Resigned Brown, Stuart Michael as Director
7 October 2010
Appointed Disborough, Jane Louise as Director
7 October 2010
Resigned Penny, Gareth Peter Herbert as Director
2 July 2010
Appointed Jilla, Cyrus David as Director
2 July 2010
Resigned Disborough, Jane Louise as Director
8 October 2009
Resigned Rolley, Bernard as Director
8 October 2009
Appointed Guiony, Jean-Jacques as Director
8 October 2009
Resigned Fogg, Amanda Claire as Secretary
26 June 2009
Appointed Brown, Stuart Michael as Director
26 June 2009
Resigned Jones, Christopher Ian Montague as Director
28 April 2008
Appointed Carrive, Olivier Pierre as Director
16 April 2008
16 April 2008
Resigned Haquet, Pierre as Director
16 April 2008
Appointed Disborough, Jane Louise as Director
7 July 2006
Resigned Ralfe, Gerard Maritz as Director
7 July 2006
Appointed Lussier, Stephen Christopher as Director
27 March 2006
Appointed Penny, Gareth Peter Herbert as Director
27 March 2006
Resigned Allen, James Gilbert as Director
6 April 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
6 April 2004
Appointed Fogg, Amanda Claire as Secretary
14 May 2002
Resigned Steinberg, Michael K as Director
14 May 2002
Appointed Haquet, Pierre as Director
14 May 2002
Appointed Rolley, Bernard as Director
14 May 2002
Resigned Ullman Iii, Myron Edward as Director
27 July 2001
Appointed Steinberg, Michael K as Director
27 July 2001
Appointed Jones, Christopher Ian Montague as Director
27 July 2001
Appointed Belloni, Antonio Federico as Director
27 July 2001
Appointed Allen, James Gilbert as Director
27 July 2001
27 July 2001
Appointed Pascal, Philippe Xavier Marie as Director
12 January 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
12 January 2001
Appointed Ralfe, Gerard Maritz as Director
12 January 2001
Appointed Ullman Iii, Myron Edward as Director
12 January 2001
12 January 2001
Appointed Mallevays, Pierre Maurice Gilbert as Director
12 January 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 January 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
30 November 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
30 November 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8004961

Holdings 2

Companies where DE Beers Jewellers Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
15 January 2020
Ceased Riverbank Investments Limited — Owns 25–50% of shares
26 May 2017
Ceased Sofidiv UK Limited — Owns 25–50% of shares

Filings 285

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
6 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
8 April 2026Appointment of a director
2 April 2026Appointment of a director
Show all 285 filings

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