GEMFIELDS LIMITED
Company number 05129023 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-05-14
- Registered office
- 1 Cathedral Piazza, London, England, SW1E 5BP
- Postcode
- SW1E 5BP
- Capital
- 5,598,335 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-14
- Next due by
- 2027-05-28
Nature of business (SIC)
- 8990 Other mining and quarrying not elsewhere classified
Officers 6 current · 27 resigned
Group structure 11 subsidiaries
-
FOREST HOLD CO LIMITED Dissolved
-
GEMHOLDS BRAZIL LIMITED Dissolved
-
GEMHOLDS COLOMBIA LIMITED Dissolved
-
GEMHOLDS LIMITED Dissolved
-
ISLAND HOLD CO LIMITED Dissolved
-
PENINSULA HOLD CO LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Modern slavery statement
Registered a modern slavery statement for 2020 (period to 2020-01-01).
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- gemfields.com
Gemfields is a world-leading responsible miner and marketer of coloured gemstones, specialising in emeralds from Zambia and rubies from Mozambique.
Previous company names
| Name | Date changed |
|---|---|
| GEMFIELDS PLC | 2018-01-16 |
| GEMFIELDS RESOURCES PLC | 2009-02-19 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND | 2019-06-24 |
| 23 KING STREET, LONDON, SW1Y 6QY, UNITED KINGDOM | 2016-11-30 |
| 54 JERMYN STREET, LONDON, SW1Y 6LX | 2015-10-12 |
| 54 JERMYN STREET, LONDON, SW1Y 6LX | 2009-06-19 |
| GISTERED OFFICE CHANGED ON 19/06/2009 FROM, 54 JERMYN STREET, LONDON, SW1Y 6LX | 2009-06-19 |
| GISTERED OFFICE CHANGED ON 10/06/2009 FROM, BEAUFORT HOUSE 10TH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE | 2009-06-10 |
| BEAUFORT HOUSE 10TH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE | 2009-06-10 |
| C/O STRINGER SAUL, 17 HANOVER SQUARE, LONDON, W1S 1HU | 2005-01-24 |
Among its peers
Among the oldest 25%
of 34 similar companies in SW, trading since 2004
The class of 2004
37%
of the 135,816 companies incorporated in 2004 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.