DE BEERS UK LIMITED
DE BEERS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02054170, and its current status with Companies House is active. The company was incorporated on 10 September 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for DE BEERS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
2
Two shareholders are currently on record for DE BEERS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DE BEERS PLC, holding 100% — a majority holding — followed by DE BEERS PLC at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DE BEERS PLC | 100% | Companies House | |
| DE BEERS PLC | 100% | Companies House |
Officers
5
The Director of DE BEERS UK LIMITED currently on record is Alessandra Berridge; five officers are currently on record for DE BEERS UK LIMITED, filed with Companies House.
The register reports 59 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DE BEERS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DE BEERS UK LIMITED sits 7 levels below its ultimate parent, ANGLO AMERICAN PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above DE BEERS UK LIMITED is DE BEERS PLC, holding 200% as filed in DE BEERS UK LIMITED's own shareholder record with Companies House. ANGLO AMERICAN PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Norway, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ANGLO AMERICAN PLC
United Kingdom
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Frequently Asked Questions
Who owns DE BEERS UK LIMITED?
Two shareholders are currently on record for DE BEERS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DE BEERS PLC, holding 100% — a majority holding — followed by DE BEERS PLC at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DE BEERS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DE BEERS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DE BEERS UK LIMITED have on record?
2 shareholders are shown on record for DE BEERS UK LIMITED.
What is DE BEERS UK LIMITED's company registration number?
DE BEERS UK LIMITED's registration number is 02054170, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DE BEERS UK LIMITED still an active company?
DE BEERS UK LIMITED's status on Companies House is listed as active.
When was DE BEERS UK LIMITED incorporated?
DE BEERS UK LIMITED was incorporated on 10 September 1986, according to Companies House.
What is DE BEERS UK LIMITED's registered address?
The registered address on file for DE BEERS UK LIMITED is London, United Kingdom.
What legal structure is DE BEERS UK LIMITED registered as?
DE BEERS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DE BEERS UK LIMITED?
The Director of DE BEERS UK LIMITED currently on record is Alessandra Berridge; five officers are currently on record for DE BEERS UK LIMITED, filed with Companies House. Management authority at DE BEERS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DE BEERS UK LIMITED have a parent company or subsidiaries?
DE BEERS UK LIMITED sits 7 levels below its ultimate parent, ANGLO AMERICAN PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, Norway, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DE BEERS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DE BEERS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DE BEERS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DE BEERS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.