GEMFIELDS LIMITED

Overview

Company Name	GEMFIELDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05129023
Jurisdiction	England/Wales
Date of Creation	May 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEMFIELDS LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is GEMFIELDS LIMITED located?

Registered Office Address	1 Cathedral Piazza SW1E 5BP London England
Undeliverable Registered Office Address	No

What were the previous names of GEMFIELDS LIMITED?

Previous Company Names
Company Name	From	Until
GEMFIELDS PLC	Feb 19, 2009	Feb 19, 2009
GEMFIELDS RESOURCES PLC	May 14, 2004	May 14, 2004

What are the latest accounts for GEMFIELDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GEMFIELDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for GEMFIELDS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Sep 11, 2025	Termination of appointment of Antony Peter Lindsay as a director on Aug 29, 2025	1 pages	TM01

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

May 08, 2025	Full accounts made up to Dec 31, 2023	31 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Full accounts made up to Dec 31, 2022	33 pages	AA

May 18, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

May 16, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

Nov 24, 2020	Director's details changed for Mr Antony Peter Lindsay on Nov 18, 2020	2 pages	CH01

May 19, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

May 14, 2020	Appointment of Mr Antony Peter Lindsay as a director on May 13, 2020	2 pages	AP01

Nov 27, 2019	Termination of appointment of Brian Patrick Gilbertson as a director on Nov 25, 2019	1 pages	TM01

Nov 18, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Oct 21, 2019	legacy	6 pages	RP04CS01

Jul 10, 2019	Notification of a person with significant control statement	3 pages	PSC08

Jul 10, 2019	legacy	8 pages	RP04CS01

Jun 24, 2019	Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Cathedral Piazza London SW1E 5BP on Jun 24, 2019	1 pages	AD01

May 28, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

Jun 26, 2018	Satisfaction of charge 051290230014 in full	1 pages	MR04

Jun 26, 2018	Satisfaction of charge 051290230016 in full	1 pages	MR04

Jun 26, 2018	Satisfaction of charge 051290230015 in full	1 pages	MR04

View All Filings

Who are the officers of GEMFIELDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEWITT, Toby Edward George Cathedral Piazza SW1E 5BP London 1 England	Nov 30, 2017		Secretary	Cathedral Piazza SW1E 5BP London 1 England				240727860001
BANKS, Adrian Cathedral Piazza SW1E 5BP London 1 England	Aug 04, 2017		Director	Cathedral Piazza SW1E 5BP London 1 England	South Africa	South African,British	1978-7	236424330001
GILBERTSON, Sean Thomas Cathedral Piazza SW1E 5BP London 1 England	May 13, 2008		Director	Cathedral Piazza SW1E 5BP London 1 England	United Kingdom	British	1972-6	61477030001
LOVETT, David John Cathedral Piazza SW1E 5BP London 1 England	Apr 01, 2018		Director	Cathedral Piazza SW1E 5BP London 1 England	United Kingdom	British	1982-11	172586530001
LOVETT, David John Cathedral Piazza SW1E 5BP London 1 England	Jul 31, 2017		Director	Cathedral Piazza SW1E 5BP London 1 England	United Kingdom	British	1982-11	172586530001
PARIKSHYA, Kartikeya Cathedral Piazza SW1E 5BP London 1 England	Aug 04, 2017		Director	Cathedral Piazza SW1E 5BP London 1 England	England	Indian	1964-3	236403930001
SURESH, Chandana Venkata Cathedral Piazza SW1E 5BP London 1 England	Aug 04, 2017		Director	Cathedral Piazza SW1E 5BP London 1 England	England	Indian	1960-10	236403410001
BLAS, Janet Jermyn Street SW1Y 6LX London 54	Oct 03, 2013	Sep 22, 2014	Secretary	Jermyn Street SW1Y 6LX London 54				181820950001
DUNHAM, Martin 1 Broadacres LU2 7YF Luton Bedfordshire	Jun 11, 2004	Feb 07, 2005	Secretary	1 Broadacres LU2 7YF Luton Bedfordshire		British		38710750001
JAMES, Richard Paul 50 Rostrevor Road SW6 5AD London	Mar 15, 2005	Dec 31, 2009	Secretary	50 Rostrevor Road SW6 5AD London		British		101022190001
SHETTY, Devidas Jermyn Street SW1Y 6LX London 54	Jan 01, 2010	Jan 30, 2013	Secretary	Jermyn Street SW1Y 6LX London 54				148818360001
SUMMERS, Mark Robert Jermyn Street SW1Y 6LX London 54	Jan 30, 2013	Oct 03, 2013	Secretary	Jermyn Street SW1Y 6LX London 54				175424430001
WILLIAMS, Jesujuwonlo New Burlington Place W1S 2HR London 1 England	Sep 22, 2014	Jul 28, 2017	Secretary	New Burlington Place W1S 2HR London 1 England				191475950002
SCRIP SECRETARIES LIMITED 5th Floor 17 Hanover Square W1S 1HU London	May 14, 2004	Jun 11, 2004	Secretary	5th Floor 17 Hanover Square W1S 1HU London				74920110001
BEHNKEN, Finn Stuart New Burlington Place W1S 2HR London 1 England	May 13, 2008	Jul 28, 2017	Director	New Burlington Place W1S 2HR London 1 England	South Africa	South African	1972-2	132094120002
BOYCE, Janet New Burlington Place W1S 2HR London 1 England	Nov 01, 2016	Jul 28, 2017	Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1981-9	191590290001
CHITALU, Valentine 5th Floor 74 Independence Avenue PO BOX 32000 Lusaka Zambia	Sep 01, 2005	May 12, 2008	Director	5th Floor 74 Independence Avenue PO BOX 32000 Lusaka Zambia	Zambia	Zambian	1964-6	103951590001
CHRYSANTHOU, Chrysanthos Theoclis 69 Firs Park Avenue Winchmore Hill N21 2PR London	May 14, 2004	Jun 11, 2004	Director	69 Firs Park Avenue Winchmore Hill N21 2PR London		British	1972-11	90764380001
CLARKE, Jeremy 24 Eridge Road Forest Town FOREIGN Johannesburg 2193 South Africa	Sep 01, 2005	Feb 28, 2006	Director	24 Eridge Road Forest Town FOREIGN Johannesburg 2193 South Africa		South African	1954-1	107767860001
DUNHAM, Martin 1 Broadacres LU2 7YF Luton Bedfordshire	Jun 11, 2004	Feb 07, 2005	Director	1 Broadacres LU2 7YF Luton Bedfordshire		British	1963-4	38710750001
FRANDSEN, Arne Hojriis New Burlington Place W1S 2HR London 1 England	Jul 28, 2017	Mar 31, 2018	Director	New Burlington Place W1S 2HR London 1 England	Switzerland	Danish	1966-12	236358230001
GILBERTSON, Brian Patrick Cathedral Piazza SW1E 5BP London 1 England	Jul 28, 2017	Nov 25, 2019	Director	Cathedral Piazza SW1E 5BP London 1 England	United Kingdom	British	1943-8	142043300001
GUPTA, Rajiv Ramlal Flat 41a Fourth Floor Grand Paradi Apts FOREIGN A K Marg Bombay 400036 India	Jun 11, 2004	Jan 29, 2009	Director	Flat 41a Fourth Floor Grand Paradi Apts FOREIGN A K Marg Bombay 400036 India		Indian	1962-12	98632920001
HAREBOTTLE, Ian Timothy New Burlington Place W1S 2HR London 1 England	Feb 22, 2009	Jul 28, 2017	Director	New Burlington Place W1S 2HR London 1 England	England	South African	1962-10	137025410002
JAMES, Richard Paul 50 Rostrevor Road SW6 5AD London	Mar 15, 2005	Dec 31, 2009	Director	50 Rostrevor Road SW6 5AD London	Gbr	British	1972-11	101022190001
KHANDELWAL, Sanjay Kumar Flat 53 125 Park Road NW8 7JS London	Jun 10, 2004	May 12, 2008	Director	Flat 53 125 Park Road NW8 7JS London	England	British	1966-9	23364010002
KITCHEN, Peter John 24 Mitterweg Kleinsoll Brietenbach 6252 Austria	Jun 10, 2004	May 12, 2008	Director	24 Mitterweg Kleinsoll Brietenbach 6252 Austria		British	1946-1	100305880002
LINDSAY, Antony Peter Cathedral Piazza SW1E 5BP London 1 England	May 13, 2020	Aug 29, 2025	Director	Cathedral Piazza SW1E 5BP London 1 England	England	British	1979-1	210040880002
MASCALL, Graham Edward New Burlington Place W1S 2HR London 1 England	Nov 29, 2004	Jul 28, 2017	Director	New Burlington Place W1S 2HR London 1 England	England	British	1946-9	96715950001
NEWALL, Geoffrey Clive New Burlington Place W1S 2HR London 1 England	Apr 19, 2005	Jul 28, 2017	Director	New Burlington Place W1S 2HR London 1 England	United Kingdom	British	1950-2	4358230001
SHETTY, Devidas King Street SW1Y 6QY London 23 United Kingdom	Apr 01, 2010	Oct 31, 2016	Director	King Street SW1Y 6QY London 23 United Kingdom	United Kingdom	British	1977-10	178229720001
SMITH, David Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	May 14, 2004	Jun 11, 2004	Director	Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	United Kingdom	British	1955-7	74298510001
WILLIS, Andrew Paul New Burlington Place W1S 2HR London 1 England	Oct 04, 2017	Mar 31, 2018	Director	New Burlington Place W1S 2HR London 1 England	Guernsey	British	1979-4	238631520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GEMFIELDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 10, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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