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 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
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 |