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Name

The Diamond Trading Company Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 04140577 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Riverbank Investments Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Anglo American Diamond Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08004961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Government Of The Republic Of Botswana Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    De Beers Corporate Secretary Limited, London, England Status: Active Notified: 04/07/2023 Role: Secretary
    Du Toit, Lemize London, United Kingdom Status: Active Notified: 11/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African
    Henderson, Roger William London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 06/1980 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British
    Pregnolato, Alex London, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 06/09/2024 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB De Beers Corporate Secretary Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Companies House Number: 03971521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag De Beers Jewellers Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 04117269 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •