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De Beers Group 3rd floor 44 esplanade , St helier, JE4 9WG

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DE BEERS GROUP is an active Overseas Entity, registered at Companies House under the number FC034273. DE BEERS GROUP was incorporated on 8 December 2016 with a registered office address based in St helier. DE BEERS GROUP has been operating for 8 year(s) and 6 month(s). According to the latest confirmation statement submitted on 8 December 2016, there is currently 25 active director(s) and activities related to the SIC Code None Supplied.

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Name Change

De Beers Group

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 8 December 2016 (103 months ago)

Next confirmation dated 8 December 2017

Due by 8 December 2017 (-6 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 May 2025

Company No.

FC034273

Overseas Entity

Incorporation

8 December 2016

Incorporated 8 year(s) and 6 month(s) ago

Size

---

Classification Change

None Supplied

Update Address

Registered Address

3Rd Floor 44 Esplanade
St Helier
JE4 9WG

Country of Origin

CHANNEL ISLANDS

Update Active Officers (14)

ACTIVE

Bruce Alan Cleaver
Appointed on: 24 /04 /2017 - Chief Executive Officer South African

ACTIVE

Simeon Niilenge Negumbo
Appointed on: 24 /04 /2017 - Permanent Secretary Namibian

ACTIVE

Anthony Martin O'neill
Appointed on: 24 /04 /2017 - Company Director Australian

ACTIVE

Mr Stephen Thomas Pearce
Appointed on: 01 /01 /2018 - Finance Director Australian

ACTIVE

Barend Peterson
Appointed on: 24 /04 /2017 - Businessman South African

ACTIVE

Duncan Graham Wanblad
Appointed on: 24 /04 /2017 - Group Director British

ACTIVE

Mr Peter Graeme Whitcutt
Appointed on: 24 /04 /2017 - Group Director South African

ACTIVE

Ogier Global Company Secretary (Jersey) Limited
Appointed on: 07 /02 /2019 -

ACTIVE

Ellen Lopang Richard-Madisa
Appointed on: 21 /07 /2021 - Company Director Botswanan

ACTIVE

Mr Duncan Graham Wanblad
Appointed on: 24 /04 /2017 - Group Director British

ACTIVE

Thomas Paul Foster Johnson
Appointed on: 24 /11 /2021 -

ACTIVE

Alasdair Darley Shepheard Cook
Appointed on: 20 /02 /2023 - None British

ACTIVE

Matome Tsholetsa Malema
Appointed on: 19 /07 /2023 - None Botswanan

ACTIVE

Olesitse Masimega
Appointed on: 01 /03 /2023 - None Botswanan

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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