PETRA DIAMONDS US$ TREASURY PLC
Public Limited Company (PLC) · London, United Kingdom · LEI 635400LZYOO6WHAO2H58
LEI lapsed
Summary
PETRA DIAMONDS US$ TREASURY PLC is registered in the United Kingdom and entered in the “Companies House register” under number 09518557. Its legal form is Public Limited Company (PLC). According to GLEIF, its ultimate parent is PETRA DIAMONDS LIMITED (Bermuda), which is also its direct parent. That group has 14 subsidiaries with LEIs in 5 countries, 3 of them in the United Kingdom. The LEI was first issued on 27 Jul 2018 and the record was last updated on 26 Jul 2025. It has lapsed: renewal was due by 26 Jul 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 26 Jul 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 26 Jul 2025.
Company details
| Legal form | Public Limited Company (PLC) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 09518557 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | One Heddon Street, W1B 4BF London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Mar 2015 |
| LEI | 635400LZYOO6WHAO2H58 |
| LEI status | lapsed |
| LEI first issued | 27 Jul 2018 |
| LEI record last updated | 26 Jul 2025 |
| Next LEI renewal | 26 Jul 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PETRA DIAMONDS US$ TREASURY PLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PETRA DIAMONDS LIMITED | PETRA DIAMONDS LIMITED |
| Accounting period | 1 Jul 2020 to 30 Jun 2021 | 1 Jul 2020 to 30 Jun 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Jul 2019 | 1 Jul 2019 |
| Recorded at GLEIF since | 16 Jul 2018 | 16 Jul 2018 |
| Last updated | 26 Jul 2025 | 26 Jul 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (13)
- PETRA DIAMONDS UK SERVICES LIMITED United Kingdom lapsed
- PETRA DIAMONDS UK TREASURY LIMITED United Kingdom lapsed
- BLUE DIAMOND MINES (PTY) LIMITED South Africa lapsed
- CULLINAN DIAMOND MINE (PTY) LIMITED South Africa lapsed
- EALING MANAGEMENT SERVICES (PTY) LIMITED South Africa lapsed
- FINSCH DIAMOND MINE (PTY) LIMITED South Africa lapsed
- PETRA DIAMONDS BELGIUM Belgium lapsed
- PETRA DIAMONDS HOLDINGS SA (PTY) LTD South Africa lapsed
- PETRA DIAMONDS NETHERLANDS TREASURY B.V. Netherlands lapsed
- PETRA DIAMONDS SOUTHERN AFRICA (PTY) LIMITED South Africa lapsed
- PREMIER (TRANSVAAL) DIAMOND MINING COMPANY (PTY) LIMITED South Africa lapsed
- TARORITE (PTY) LTD South Africa lapsed
History
10 Jun 2024Registered address changed
10 Jun 2024Headquarters address changed
15 Feb 2022Registered address changed
15 Feb 2022Headquarters address changed