The Diamond Trading Company Limited

Active04140577 Private limited company

Incorporated: 12 January 2001 (25 years)
Previously known as: Riverbank Investments Limited (until 22 June 2020)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Lemize Du Toit
Owned by: Anglo American Diamond Holdings Limited
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: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Du Toit, Lemize

Director · Appointed 11 September 2024

South African

Born July 1984 (42)

De Beers Corporate Secretary Limited

Corporate Secretary · Appointed 4 July 2023

Also at DE Beers UK Limited, DE Beers Jewellers Limited, Iidgr (UK) Limited · more companies

Officer history (13 former)

23 September 2025

Resigned Henderson, Roger William, Dr as Director

11 September 2024

Appointed Du Toit, Lemize as Director

6 September 2024

Resigned Pregnolato, Alex as Director

4 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

Appointed Henderson, Roger William, Dr as Director

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

21 September 2016

Appointed Anglo American Corporate Secretary Limited as Corporate Secretary

30 June 2014

Resigned Donovan, Andrew as Secretary

4 July 2013

Appointed Giles, Richard Graham as Director

6 October 2012

Resigned Disborough, Jane Louise as Director

20 March 2008

Resigned Bentley, Lawrence William as Director

17 November 2007

Resigned De Sousa Oliveira, Manuel Lino Silva as Director

30 May 2006

Appointed Disborough, Jane Louise as Director

30 May 2006

Appointed Bentley, Lawrence William as Director

9 March 2006

Resigned Ralfe, Gerard Maritz as Director

9 September 2005

Appointed Donovan, Andrew as Secretary

9 September 2005

Resigned O`doherty, Gerard Paul as Secretary

30 September 2004

Resigned Thomas, Michael Christopher as Secretary

30 September 2004

Appointed O`doherty, Gerard Paul as Secretary

31 October 2001

Resigned Hughes, David Jonathan as Secretary

30 October 2001

Appointed Thomas, Michael Christopher as Secretary

12 January 2001

Appointed Hughes, David Jonathan as Secretary

12 January 2001

Appointed Ralfe, Gerard Maritz as Director

12 January 2001

Appointed De Sousa Oliveira, Manuel Lino Silva as Director

12 January 2001

Appointed Lussier, Stephen Christopher as Director

Ownership 2 active

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

Anglo American Diamond Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 8004961

Government of the Republic of Botswana

Legal person · Notified 6 April 2016

Has significant influence or control

Government

Filings 120

Date	Description	Made Up To
21 August 2026	Full accounts	31 December 2025
15 January 2026	Confirmation statement with no updates	12 January 2026
29 September 2025	Full accounts	31 December 2024
23 September 2025	Termination of appointment of a director
13 January 2025	Confirmation statement with no updates	12 January 2025