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ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Active
08004961·incorporated 2012-03-23

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 March 2012 at Companies House (number 08004961; OpenRegistry canonical ID GB-08004961-anglo-american-diamond-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 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
2012-03-23
Registered Address
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED has 1 person with significant control on file:

  • Anglo American Investments (Uk) Limited (United Kingdom reg. 2345060). 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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08004961.

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