IIDGR (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

IIDGR (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IIDGR (UK) LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08597754. The accounts status is FULL and accounts are next due on 30/09/2024.

IIDGR (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DE BEERS CORPORATE SECRETARY LIMITED Corporate Secretary 2023-07-01 CURRENT
MR ALEX PREGNOLATO Dec 1973 Italian Director 2021-09-27 CURRENT
MR JAMIE CLARK Aug 1977 British Director 2021-12-10 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2013-07-04 UNTIL 2013-07-04 RESIGNED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-27 UNTIL 2023-05-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2013-07-04 UNTIL 2013-07-04 RESIGNED
STEPHEN CHRISTOPHER LUSSIER Dec 1957 British Director 2013-07-04 UNTIL 2022-06-30 RESIGNED
MR ANDREW JON KIRKBRIDE Jan 1976 British Director 2018-03-08 UNTIL 2021-12-31 RESIGNED
JONATHAN KENDALL Aug 1963 British Director 2013-07-04 UNTIL 2020-11-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2013-07-04 UNTIL 2013-07-04 RESIGNED
MR RICHARD GRAHAM GILES Aug 1977 British Director 2013-07-04 UNTIL 2021-09-30 RESIGNED
ANDREW WILLIAM HODGES Secretary 2014-07-09 UNTIL 2016-02-29 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2013-07-04 UNTIL 2013-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Diamond Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Government Of The Republic Of Botswana 2016-04-06 Gaborone   Significant influence or control

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