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THE DIAMOND TRADING COMPANY LIMITED

Active
04140577·incorporated 2001-01-12

THE DIAMOND TRADING COMPANY LIMITED is an active UK private limited company, incorporated on 12 January 2001 at Companies House (number 04140577; OpenRegistry canonical ID GB-04140577-the-diamond-trading-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 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
2001-01-12
Registered Address
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE DIAMOND TRADING COMPANY LIMITED

Filings

Check filing history of THE DIAMOND TRADING COMPANY LIMITED

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 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

THE DIAMOND TRADING COMPANY LIMITED has 2 persons with significant control on file:

  • Anglo American Diamond Holdings Limited (United Kingdom reg. 8004961). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Government Of The Republic Of Botswana. Notified 2016-04-06.
    • Has significant influence or control

Previous names

THE DIAMOND TRADING COMPANY LIMITED has previously traded as:

  • RIVERBANK INVESTMENTS LIMITED (until 2020-06-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04140577.

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