Menna Overview
Here’s a quick overview of GEMFAIR LIMITED 👀 — a London based business that started in 2008.
GEMFAIR LIMITED
- Company statusactive
- Company No06624056
- Age18 years 1 month Incorporated 18 June 2008
- Officers5
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
GEMFAIR LIMITED is an active company incorporated on 18 June 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Apr 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | corporate secretary | 01 Aug 2023 | |
| ALLAN, Steven | director | Dec 1970 | 30 Sept 2024 |
| BERRIDGE, Alessandra Berry Ward | director | May 1974 | 22 Jan 2018 |
| BREWER, Jennifer Claire | director | May 1992 | 30 Sept 2024 |
| ZEROUKI, Feriel | director | Apr 1982 | 22 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Government Of The Republic Of Botswana | 06 Apr 2016 | |
| De Beers Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of GEMFAIR LIMITED 👀 — a London based business that started in 2008.