GEMFAIR LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 06624056
- Last Updated: 01 Mar 2024
Company Profile
GEMFAIR LIMITED was incorporated on Wednesday, June 18, 2008 as a Private Limited Company with registered address in LONDON. GEMFAIR LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 3 months and 2 days.
| Name | GEMFAIR LIMITED |
|---|---|
| Company number | 06624056 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHARTERHOUSE STREET LONDON EC1N 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Government Of The Republic Of Botswana Energy & Water Resources, Government Enclave |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| De Beers Uk Limited Charterhouse Street, EC1N 6RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against GEMFAIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEMFAIR LIMITED | 18 Jun 2008 |
| DE BEERS UK LIMITED | 01 Aug 2008 |
| THE DIAMOND TRADING COMPANY LIMITED | 22 Jan 2018 |