DE BEERS INVESTMENTS
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The Directors have therefore considered the circumstances described above and consider the potential change in ownership of the Company constitutes a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the entity was unable to continue as a going concern.
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Going-concern uncertainty disclosed
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have therefore considered the circumstances described above and consider the potential change in ownership of the Company constitutes a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the entity was unable to continue as a going concern.”
Group structure
- DE BEERS INVESTMENTS · parent
- De Beers plc 90.9091%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Thomas Paul Foster | Secretary | 2021-11-24 | — | — |
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Corporate Secretary | 2019-02-07 | — | — |
| ATKINSON, Alison Jane | Director | 2024-02-14 | Dec 1969 | British |
| HEASLEY, John Brian | Director | 2023-12-01 | Apr 1974 | British |
| MALEMA, Matome Tsholetsa | Director | 2023-07-19 | Feb 1965 | Botswanan |
| MASIMEGA, Olesitse | Director | 2023-03-01 | Jul 1965 | Botswanan |
| NONKA, Elena | Director | 2024-02-14 | Oct 1975 | British |
| WALKER, Matthew Thomas Samuel | Director | 2024-02-14 | Jan 1981 | British |
| WANBLAD, Duncan Graham | Director | 2017-04-21 | Feb 1967 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-04-21 | 2023-05-01 |
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Corporate Secretary | 2017-04-21 | 2019-02-07 |
| ABI, Kgomotso | Director | 2017-04-21 | 2018-07-18 |
| CUTIFANI, Mark | Director | 2017-04-21 | 2022-05-12 |
| DEKOP, Cornelius Karlens | Director | 2018-07-18 | 2019-05-31 |
| MANDLEBE, Wilfred Jiwa | Director | 2020-01-01 | 2022-11-30 |
| MASIRE, Mmetla | Director | 2019-08-16 | 2021-07-20 |
| MÉDORI, René | Director | 2017-04-21 | 2017-12-31 |
| O'NEILL, Anthony Martin | Director | 2017-04-21 | 2022-12-31 |
| PEARCE, Stephen Thomas | Director | 2018-01-01 | 2023-12-01 |
| RICHARD-MADISA, Ellen Lopang | Director | 2021-07-21 | 2023-07-19 |
| SEKWAKWA, Solomon Molebatsi | Director | 2017-04-21 | 2020-01-01 |
| WHITCUTT, Peter Graeme | Director | 2017-04-21 | 2023-12-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-19 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2024-08-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-08-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-08-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-01-03 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-01-03 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-10-24 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-10-24 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-08-24 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-06-21 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2023-03-15 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-01-31 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-11-14 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2022-11-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-04-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.