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Company profile

De Beers Corporate Secretary Limited

UK company 03971521, incorporated on 13 April 2000.

De Beers Corporate Secretary Limited is a UK company with status Active founded in 2000 based in London.

Company number
03971521
Incorporated
13 Apr 2000
Companies House status
Active

Company identity

Founded / incorporated
13 April 2000

Company number 03971521

Verify at Companies House
Legal name
DE BEERS CORPORATE SECRETARY LIMITED
Company type
Private Limited Company
Region
London
Registered address
17 CHARTERHOUSE STREET
LONDON
UNITED KINGDOM
EC1N 6RA
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

27 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Sep
2026

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzU0MTI3MDU5NmFkaXF6a2N4 | Paper/PDF filed

Published 08 Sep 2026 01:07

13 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

13 Apr
2000

Incorporated

Inception

Company registered at Companies House