Iidgr (UK) Limited

Active08597754 Private limited company
Incorporated
4 July 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at DE Beers Jewellers Limited, DE Beers Jewellers UK Limited, Sussex Square Limited · more companies
British
Born February 1972 (54)
Corporate Secretary · Appointed 1 July 2023
Also at DE Beers UK Limited, DE Beers Jewellers Limited, DE Beers Capital Southern Africa Limited · more companies
Officer history (13 former)
1 November 2026
Appointed Mills, Richard Kevin as Director
31 October 2026
Resigned Kirkbride, Andrew Jon as Director
31 October 2026
Resigned Clark, Jamie as Director
6 September 2024
Resigned Pregnolato, Alex as Director
5 September 2024
Appointed Kirkbride, Andrew Jon as Director
1 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
Resigned Lussier, Stephen Christopher as Director
31 December 2021
Resigned Kirkbride, Andrew Jon as Director
10 December 2021
Appointed Clark, Jamie as Director
30 September 2021
Resigned Giles, Richard Graham as Director
27 September 2021
Appointed Pregnolato, Alex as Director
30 November 2020
Resigned Kendall, Jonathan George as Director
8 March 2018
Appointed Kirkbride, Andrew Jon as Director
27 July 2016
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
29 February 2016
Resigned Hodges, Andrew William as Secretary
9 July 2014
Appointed Hodges, Andrew William as Secretary
4 July 2013
Appointed A G Secretarial Limited as Corporate Secretary
4 July 2013
Appointed A G Secretarial Limited as Corporate Director
4 July 2013
Resigned A G Secretarial Limited as Corporate Director
4 July 2013
Appointed Inhoco Formations Limited as Corporate Nominee Director
4 July 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 July 2013
Appointed Kendall, Jonathan George as Director
4 July 2013
Resigned Hart, Roger as Director
4 July 2013
Appointed Giles, Richard Graham as Director
4 July 2013
Appointed Hart, Roger as Director
4 July 2013
Appointed Lussier, Stephen Christopher as Director
4 July 2013
Resigned A G Secretarial Limited as Corporate Secretary

Ownership 2 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
Limited By Shares
Reg. no. 08004961
Government of the Republic of Botswana
Legal person · Notified 6 April 2016
Has significant influence or control
Government

Filings 78

DateDescriptionMade Up ToPagesPDF
8 November 2026Termination of appointment of a director
8 November 2026Termination of appointment of a director
8 November 2026Appointment of a director
15 July 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates1 July 2026
Show all 78 filings

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