DE Beers Jewellers Trade Mark Limited

Active04117274 Private limited company
Incorporated
30 November 2000 (25 years)
Previously known as
DE Beers Diamond Jewellers Trade Mark Limited (until 14 June 2018)
DE Beers LV Trade Mark Limited (until 1 November 2006)
Rapids Trade Mark Limited (until 30 July 2001)
Earlier: Hackremco (No.1758) Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at DE Beers Jewellers Limited, DE Beers Jewellers UK Limited, Sussex Square Limited · more companies
British
Born February 1972 (54)
Director · Appointed 27 March 2026
Also at DE Beers Jewellers Limited, DE Beers Jewellers UK Limited
French
Born January 1978 (48)
Corporate Secretary · Appointed 20 September 2023
Also at DE Beers UK Limited, DE Beers Jewellers Limited, Iidgr (UK) Limited · more companies
Officer history (21 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
20 September 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
24 September 2020
Appointed Assimon, Celine as Director
24 September 2020
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
20 March 2017
Resigned Carrive, Olivier Pierre as Director
20 March 2017
Resigned Belloni, Antonio Federico as Director
8 December 2014
Appointed Carrive, Olivier Pierre as Director
8 December 2014
Appointed Giles, Richard Graham as Director
6 October 2012
Resigned Disborough, Jane Louise as Director
7 October 2010
Appointed Disborough, Jane Louise as Director
2 July 2010
Resigned Disborough, Jane Louise as Director
8 October 2009
Resigned Fogg, Amanda Claire as Secretary
8 October 2009
Resigned Rolley, Bernard as Director
16 April 2008
Appointed Disborough, Jane Louise as Director
16 April 2008
7 July 2006
Appointed Lussier, Stephen Christopher as Director
7 July 2006
Resigned Ralfe, Gerard Maritz as Director
6 April 2004
Appointed Fogg, Amanda Claire as Secretary
6 April 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
14 May 2002
Appointed Rolley, Bernard as Director
14 May 2002
Appointed Belloni, Antonio Federico as Director
8 May 2002
Resigned Ullman Iii, Myron Edward as Director
8 May 2002
12 January 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
12 January 2001
Appointed Ullman Iii, Myron Edward as Director
12 January 2001
Appointed Ralfe, Gerard Maritz 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04117269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
14 July 2026Accounts for a dormant company31 December 2025
8 April 2026Appointment of a director
2 April 2026Appointment of a director
Show all recent filings

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