GEMFIELDS GROUP LIMITED
Overview
| Company Name | GEMFIELDS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036289 |
| External Registration Number | 47656 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GEMFIELDS GROUP LIMITED located?
| Registered Office Address | PO BOX 186 Royal Chambers St Julians Avenue GY1 4HP St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMFIELDS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
GEMFIELDS GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | Operating Mining Company |
| Legal Form | Non Cellular Company-Limited By Shares-Public Company |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registered Company |
| Company Number | 47656 |
What are the latest filings for GEMFIELDS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Louis Jacobus Du Preez as a director on Jun 25, 2025 | 3 pages | OSAP01 | ||
Appointment of Kieran James Daly as a director on Jul 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Lumkile Patriarch Mondi as a director on Jul 01, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Bruce Alan Cleaver as a director on Jul 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Carel Johannes Malan as a director on Jul 01, 2024 | 2 pages | OSTM01 | ||
Appointment of Simon John Scott as a director on Jul 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Martin Paul Tolcher as a director on Jul 01, 2024 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 190 pages | AA | ||
Secretary's details changed for Toby Edward George Hewitt on May 07, 2024 | 3 pages | OSCH05 | ||
Group of companies' accounts made up to Dec 31, 2022 | 192 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 235 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 187 pages | AA | ||
Appointment of Patrick Eugenio Sacco as a director on Oct 11, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Christoffel Hendrik Wiese as a director on Sep 23, 2021 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 139 pages | AA | ||
Appointment of Ms Mary Margaret Reilly as a director on Dec 03, 2020 | 3 pages | OSAP01 | ||
Director's details changed for Mr Sean Thomas Gilbertson on Jan 18, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr David John Lovett on Jan 18, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Martin Paul Tolcher on Jan 18, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Lumkile Patriarch Mondi on Jan 18, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mmela Kwape David on Jan 18, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Christoffel Hendrik Wiese on Jan 18, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Carel Johannes Malan on Jan 18, 2021 | 3 pages | OSCH03 | ||
Termination of appointment of Brian Patrick Gilbertson as a director on Nov 25, 2019 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR021377 Address Change 1 new burlington place, london, W1S 2HR, united kingdom,Jun 24, 2019 | 3 pages | OSCH01 | ||
Who are the officers of GEMFIELDS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Toby Edward George | Secretary | Cathedral Piazza Westminster SW1E 5BP London 1 United Kingdom | 259045090001 | |||||||
| CLEAVER, Bruce Alan | Director | Royal Chambers St Julians Avenue GY1 4HP St Peter Port PO BOX 186 Guernsey | United Kingdom | British | 115364860002 | |||||
| DALY, Kieran James | Director | Royal Chambers St Julians Avenue St Peter Port PO BOX 186 Gy1 4hp Guernsey | South Africa | Irish | 326696190001 | |||||
| DU PREEZ, Louis Jacobus | Director | Royal Chambers St Julians Avenue GY1 4HP St Peter Port PO BOX 186 Guernsey | South Africa | South African | 337655990001 | |||||
| GILBERTSON, Sean Thomas | Director | Cathedral Piazza Westminster SW1E 5BP London 1 United Kingdom | United Kingdom | British | 61477030001 | |||||
| LOVETT, David John | Director | Cathedral Piazza Westminster SW1E 5BP London 1 United Kingdom | United Kingdom | British | 172586530001 | |||||
| MMELA, Kwape | Director | Cathedral Piazza Westminster SW1E 5BP London 1 United Kingdom | South Africa | South African | 259045130002 | |||||
| REILLY, Mary Margaret | Director | Royal Chambers St Julians Avenue GY1 4HP St Peter Port PO BOX 186 Gurnsey | United Kingdom | Irish | 282388540001 | |||||
| SACCO, Patrick Eugenio | Director | St Julians Avenue 186 GY1 4HP St Peter Port Royal Chambers Guernsey | United Kingdom | South African | 288494790001 | |||||
| SCOTT, Simon John | Director | Royal Chambers St Julians Avenue GY1 4HP St Peter Port PO BOX 186 | United Kingdom | British | 325439580001 | |||||
| GILBERTSON, Brian Patrick | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 142043300001 | |||||
| MALAN, Carel Johannes | Director | Cathedral Piazza Westminster SW1E 5BP London 1 United Kingdom | South Africa | South African | 259045120001 | |||||
| MONDI, Lumkile Patriarch | Director | Cathedral Piazza Westminster SW1E 5BP London 1 United Kingdom | South Africa | South African | 259045110001 | |||||
| TOLCHER, Martin Paul | Director | Cathedral Piazza Westminster SW1E 5BP London 1 United Kingdom | Guernsey | British | 259045150001 | |||||
| WIESE, Christoffel Hendrik | Director | Cathedral Piazza Westminster SW1E 5BP London 1 United Kingdom | South Africa | South African | 259045140001 |
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. - license: CC0