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DE Beers Jewellers UK Limited
- Incorporated
- 24 April 2002 (24 years)
- Previously known as
- DE Beers Diamond Jewellers UK Limited (until 14 June 2018)DE Beers LV UK Limited (until 1 November 2006)Hackremco (No. 1951) Limited (until 31 May 2002)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born February 1972 (54)
Director · Appointed 27 March 2026
French
Born January 1978 (48)
Corporate Secretary · Appointed 20 September 2023
Officer history (18 former)
20 July 2026
20 July 2026
27 March 2026
27 March 2026
26 March 2026
26 March 2026
11 February 2025
6 September 2024
5 September 2024
5 September 2024
20 September 2023
1 May 2023
30 June 2022
30 September 2021
27 September 2021
29 September 2020
24 September 2020
24 September 2020
13 June 2018
13 June 2018
13 June 2018
Resigned Zimmermann, Vincent as Director
1 July 2010
Resigned Kelly, Michael James as Director
1 July 2010
Appointed Zimmermann, Vincent as Director
8 October 2009
1 October 2009
1 October 2009
Resigned Leymarie, Guy Jeremie as Director
12 April 2006
Resigned Freund Pickavance, Sylvie as Director
7 September 2005
Appointed Kelly, Michael James as Director
7 September 2005
Resigned Desvignes, Elisabeth as Director
6 April 2004
6 April 2004
Appointed Leymarie, Guy Jeremie as Director
6 April 2004
5 April 2004
Resigned Lorenzo, Alain as Director
31 May 2002
Appointed Desvignes, Elisabeth as Director
31 May 2002
Appointed Lorenzo, Alain as Director
31 May 2002
Appointed Freund Pickavance, Sylvie as Director
31 May 2002
24 April 2002
24 April 2002
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 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 4 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 8 April 2026 | Appointment of a director |
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