Diamondline Limited

Active04194088 Private limited company
Incorporated
4 April 2001 (25 years)
Industry
Wholesale of watches and jewellery (46480)
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 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 December 2005
Resigned Graff, Laurence as Director
29 July 2004
Appointed Graff, Francois Xavier as Director
18 September 2003
Appointed Graff, Laurence as Director
18 September 2003
Resigned Graff, Francois Xavier as Director
1 April 2003
Appointed Bamberger, Bryan as Secretary
1 April 2003
Resigned Shears, Rodney as Secretary
24 April 2001
Appointed Shears, Rodney as Secretary
24 April 2001
Appointed Graff, Francois Xavier as Director
24 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 1151216

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Diamondline Limited This company Owns 75–100% of shares
Graff Diamonds (Japan) Limited 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
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 December 2025
17 April 2026Confirmation statement with no updates4 April 2026
Show all recent filings

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