Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Graff Diamonds Branches Limited
- Incorporated
- 29 July 2011 (15 years)
- Industry
- Wholesale of watches and jewellery (46480)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 29 Albemarle StreetLondonW1S 4JA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born January 1979 (47)
Bamberger, Bryan
Secretary · Appointed 29 July 2011
Director · Appointed 29 July 2011
British
Born October 1963 (63)
Officer history (1 former)
30 June 2022
30 June 2022
29 July 2011
Appointed Bamberger, Bryan as Secretary
29 July 2011
29 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 1151216
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Diamondline Limited Owns 75–100% of shares
Graff Diamonds (Japan) Limited Owns 75–100% of shares
Graff Diamonds Branches Limited This company Owns 75–100% of shares
Graff Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 29 July 2026 |
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