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DE BEERS CORPORATE SECRETARY LIMITED

Active
03971521·incorporated 2000-04-13

DE BEERS CORPORATE SECRETARY LIMITED is an active UK private limited company, incorporated on 13 April 2000 at Companies House (number 03971521; OpenRegistry canonical ID GB-03971521-de-beers-corporate-secretary-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-13
Registered Address
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

DE BEERS CORPORATE SECRETARY LIMITED has 2 persons with significant control on file:

  • Government Of The Republic Of Botswana. Notified 2016-04-06.
    • Has significant influence or control
  • Anglo American Diamond Holdings Limited (United Kingdom reg. 08004961). Notified 2019-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Riverbank Investments Limited (United Kingdom reg. 04140577). Notified 2016-04-06. Ceased 2019-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DE BEERS CORPORATE SECRETARY LIMITED has previously traded as:

  • DE BEERS INTANGIBLES LIMITED (until 2023-04-13)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03971521.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.