Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

DE BEERS GROUP

3RD FLOOR, 44 ESPLANADE, ST HELIER, JE4 9WG,
Company Registration Number
FC034273
Other company type
Active

Company Overview

About De Beers Group
DE BEERS GROUP was founded on 2016-12-08 and has its registered office in St Helier. The organisation's status is listed as "Active". De Beers Group is a Other company type registered in JERSEY with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DE BEERS GROUP
 
Legal Registered Office
3RD FLOOR
44 ESPLANADE
ST HELIER
JE4 9WG
 
Filing Information
Company Number FC034273
Company ID Number FC034273
Date formed 2016-12-08
Country JERSEY
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2024-05-05 12:34:28
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DE BEERS GROUP
The following companies were found which have the same name as DE BEERS GROUP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE BEERS ABRASIVE PRODUCTS E & W HOUSE, BARRINGTON STREET, LIMERICK, IRELAND. Dissolved Company formed on the 1966-09-12
DE BEERS AUSTRALIA EXPLORATION LIMITED WA 6090 Active Company formed on the 1971-11-09
DE BEERS AUCTION SALES SINGAPORE PTE. LTD. COLLYER QUAY Singapore 049315 Active Company formed on the 2013-07-12
De Beers Auction Sales Holdings Limited Unknown Company formed on the 2013-05-22
De Beers Auction Sales Hong Kong Limited Unknown Company formed on the 2013-05-22
DE BEERS BARBERS LTD 58 ARGYLE STREET SWANSEA SA1 3TB Active - Proposal to Strike off Company formed on the 2015-07-07
DE BEERS BUILDING CO. 31500 NORTHWESTERN HWY STE 105 FARMINGTON HILLS MI 48334 UNKNOWN Company formed on the 2006-03-16
De Beers BC Ltd. Voluntary Liquidation
DE BEERS BANQUE ROTHSCHILD INCORPORATED California Unknown
DE BEERS CORPORATE SECRETARY LIMITED 17 CHARTERHOUSE STREET LONDON EC1N 6RA Active Company formed on the 2000-04-13
DE BEERS CANADA EXPLORATION INC. 1 WILLIAM MORGAN DRIVE TORONTO Ontario M4H 1N6 Inactive - Amalgamated Company formed on the 2001-11-30
DE BEERS CANADA HOLDINGS INC. 333 BAY STREET, SUITE 2400 37TH FLOOR, P.O. Box: 20, TD CENTRE TORONTO Ontario M5H 2T6 Active Company formed on the 2001-11-30
DE BEERS CANADA MINING INC. 66 WELLINGTON STREET WEST, SUITE 3600 37TH FLOOR, TD CENTRE, P.O. Box: 20 TORONTO Ontario M5K 1N6 Inactive - Amalgamated Company formed on the 2001-11-30
DE BEERS CANADA INC. 333 BAY STREET SUITE 2400 TORONTO Ontario M5H 2T6 Active Company formed on the 2005-01-01
DE BEERS CONSTRUCTION LTD. 31500 NORTHWESTERN HWY STE 105 FARMINGTON HILLS MI 48334 UNKNOWN Company formed on the 2000-03-23
DE BEERS CATERING UNLIMITED, INC. 1250 BELMORE TERRACE WELLINGTON FL 33414 Inactive Company formed on the 2000-07-20
DE BEERS CLEANERS, INC. 441 W VINE STREET KISSIMMEE FL 34741 Inactive Company formed on the 1996-08-12
DE BEERS CENTENARY AG C/O TELEMARKETING, PLUS AG SONNENPLATZ 6 6020 EMMENBRUCKE Active Company formed on the 2017-09-04
DE BEERS CENTENARY LIMITED 3RD FLOOR 44 ESPLANADE ST HELIER JE4 9WG Active Company formed on the 2017-12-21
DE BEERS CIVIL ENGINEERING LIMITED 57-61 MARKET PLACE CANNOCK STAFFS WS11 1BP Active Company formed on the 2019-02-12

Company Officers of DE BEERS GROUP

Current Directors
Officer Role Date Appointed
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
 Company Secretary 2017-04-24
ELAINE KLONARIDES
 Company Secretary 2017-04-24
BRUCE ALAN CLEAVER
 Director 2017-04-24
MARK CUTIFANI
 Director 2017-04-24
CORNELIUS KARLENS DEKOP
 Director 2018-07-18
SIMEON NIILENGE NEGUMBO
 Director 2017-04-24
ANTHONY MARTIN O'NEILL
 Director 2017-04-24
NIMESH BALVIR PATEL
 Director 2017-04-24
STEPHEN THOMAS PEARCE
 Director 2018-01-01
BAREND PETERSON
 Director 2017-04-24
SOLOMON MOLEBATSI SEKWAKWA
 Director 2017-04-24
DUNCAN GRAHAM WANBLAD
 Director 2017-04-24
PETER GRAEME WHITCUTT
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
KGOMOTSO ABI
 Director 2017-04-24 2018-07-18
GARETH MOSTYN
 Director 2017-04-24 2018-01-31
RENÉ MÉDORI
 Director 2017-04-24 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE ALAN CLEAVER ELEMENT SIX HOLDINGS LIMITED Director 2017-03-16 CURRENT 2010-08-27 Active
BRUCE ALAN CLEAVER ELEMENT SIX ABRASIVES HOLDINGS LIMITED Director 2017-03-10 CURRENT 2010-08-27 Active
BRUCE ALAN CLEAVER HELP2READ Director 2012-11-06 CURRENT 2005-04-15 Active
MARK CUTIFANI THE POWER OF NUTRITION Director 2018-02-12 CURRENT 2014-10-30 Active
MARK CUTIFANI DE BEERS INVESTMENTS Director 2017-04-21 CURRENT 2016-12-08 Active
MARK CUTIFANI ANGLO AMERICAN PLC Director 2013-04-03 CURRENT 1998-05-14 Active
NIMESH BALVIR PATEL DELIBES HOLDINGS LIMITED Director 2017-10-26 CURRENT 2016-04-29 Active
NIMESH BALVIR PATEL ELEMENT SIX HOLDINGS LIMITED Director 2017-03-16 CURRENT 2010-08-27 Active
NIMESH BALVIR PATEL ELEMENT SIX ABRASIVES HOLDINGS LIMITED Director 2017-03-10 CURRENT 2010-08-27 Active
STEPHEN THOMAS PEARCE DE BEERS INVESTMENTS Director 2018-01-01 CURRENT 2016-12-08 Active
STEPHEN THOMAS PEARCE ANGLO AMERICAN SERVICES (UK) LTD. Director 2017-06-14 CURRENT 1988-09-13 Active
STEPHEN THOMAS PEARCE ANGLO AMERICAN CAPITAL PLC Director 2017-06-14 CURRENT 2003-02-06 Active
STEPHEN THOMAS PEARCE ANGLO AMERICAN PLC Director 2017-04-24 CURRENT 1998-05-14 Active
PETER GRAEME WHITCUTT DE BEERS INVESTMENTS Director 2017-04-21 CURRENT 2016-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-03Overseas company. Termination of director. Stephen Thomas Pearce on 2023-12-01
2024-01-03Overseas company appointment. Mr John Brian Heasley on 2023-12-01
2024-01-03Overseas company. Termination of director. Bruce Alan Cleaver on 2023-11-28
2024-01-03Overseas company. Termination of director. Peter Graeme Whitcutt on 2023-12-01
2024-01-03Overseas company appointment. Mr Richard Shaun Lawson on 2023-11-23
2023-10-23Overseas company. Termination of director. Sarah Mary Kuijlaars on 2023-10-01
2023-08-24Overseas company. Termination of director. Ellen Lopang Richard-Madisa on 2023-07-19
2023-06-22Overseas company appointment. Alasdair Darley Shepheard Cook on 2023-02-20
2023-03-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-31Overseas company. Termination of director. Wilfred Jiwa Mandlebe on 2022-11-30
2023-01-31Overseas company. Termination of director. Anthony Martin O'neill on 2022-12-31
2022-11-14Overseas company. Termination of director. Mark Cutifani on 2022-05-12
2022-11-14Overseas company. Termination of director. Mark Cutifani on 2022-05-12
2022-11-14Error
2022-11-14Error
2022-11-14Overseas company appointment. Thomas Paul Foster Johnson on 2021-11-24
2022-11-14Overseas company appointment. Thomas Paul Foster Johnson on 2021-11-24
2018-08-17OSAP01DIRECTOR APPOINTED CORNELIUS KARLENS DEKOP
2018-08-17OSTM01APPOINTMENT TERMINATED, DIRECTOR KGOMOTSO ABI
2018-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-19OSAP01DIRECTOR APPOINTED MR STEPHEN THOMAS PEARCE
2018-02-14OSTM01APPOINTMENT TERMINATED, DIRECTOR RENÉ MÉDORI
2018-02-14OSTM01APPOINTMENT TERMINATED, DIRECTOR GARETH MOSTYN
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24OSIN01INITIAL BRANCH REGISTRATION
2017-04-24OS-PARBR019363 PA APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN
2017-04-24OS-PARBR019363 PR APPOINTED KLONARIDES ELAINE 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DE BEERS GROUP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE BEERS GROUP
Intangible Assets
Patents
We have not found any records of DE BEERS GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for DE BEERS GROUP
Trademarks
We have not found any records of DE BEERS GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE BEERS GROUP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DE BEERS GROUP are:

Outgoings
Business Rates/Property Tax
No properties were found where DE BEERS GROUP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE BEERS GROUP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE BEERS GROUP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE4 9WG