DE Beers Capital Southern Africa Limited

Active13938348 Private limited company
Incorporated
24 February 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
17 Charterhouse Street
London
EC1N 6RA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
Botswanan
Born October 1974 (52)
Corporate Secretary · Appointed 4 July 2023
Director · Appointed 24 February 2022
British
Born May 1979 (47)
Officer history (3 former)
23 September 2025
Resigned Henderson, Roger William, Dr as Director
18 June 2024
Resigned Lawson, Richard Shaun as Director
17 June 2024
4 July 2023
Appointed De Beers Corporate Secretary Limited as Corporate Secretary
3 July 2023
Resigned Anglo American Corporate Secretary Limited as Corporate Secretary
4 March 2022
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
24 February 2022
Appointed Metsos, Constantine as Director
24 February 2022
Appointed Lawson, Richard Shaun as Director
24 February 2022
Appointed Henderson, Roger William, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2022
Has significant influence or control
Private Company Limited By Shares
Reg. no. 8004961

Holdings 1

Companies where DE Beers Capital Southern Africa Limited is registered as a person with significant control

Has significant influence or control
Active

Filings 16

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
23 December 2025Full accounts31 December 2024
23 September 2025Termination of appointment of a director
24 February 2025Confirmation statement with no updates23 February 2025
Show all 16 filings

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