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1 CATHEDRAL PIAZZA, LONDON, SW1E 5BP
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GEMFIELDS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 May 2004
08990 Other mining and quarrying n.e.c. - Other mining and quarrying n.e.c.
Available to 02 Oct 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Toby Edward George Hewitt | Company Secretary | ||
| Mr Chandana Venkata Suresh | Director | ||
| Mr Kartikeya Parikshya | Director | ||
| Mr Adrian Banks | Director | ||
| Mr Sean Thomas Gilbertson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Gb Europe Management Services Limited | SATISFIED | |||
| Gb Europe Management Services Limited | SATISFIED | |||
| Gb Europe Management Services Limited | SATISFIED | |||
| Macquarie Bank Limited | SATISFIED | |||
| Macquarie Bank Limited | SATISFIED | |||
| Macquarie Bank Limited | SATISFIED | |||
| Macquarie Bank Limited | SATISFIED | |||
| Macquarie Bank Limited | SATISFIED | |||
| Macquarie Corporate Holdings Limited | SATISFIED | |||
| Macquarie Corporate Holdings Limited | SATISFIED | |||
| Macquarie Corporate Holdings Limited | SATISFIED | |||
| Macquarie Corporate Holdings Limited | SATISFIED | |||
| Macquarie Corporate Holdings Limited | SATISFIED | |||
| Rent Deposit Deed | Standard Chartered Bank | SATISFIED | ||
| Rent Deposit Deed | Standard Chartered Bank | SATISFIED | ||
| Margin Deposit Charge Agreement | Anglo Irish Bank Corporation PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,508,756.00 | £3,953,982.00 | £14,218,973.00 | £13,381,550.00 | £4,428,558.00 |
| Net Worth | £196,299,553.00 | £215,284,678.00 | £209,789,014.00 | £186,665,086.00 | £200,510,105.00 |
| Total Current Liabilities | £13,793,507.00 | £18,551,329.00 | £33,898,726.00 | £61,886,807.00 | £64,179,684.00 |
| Total Current Assets | £19,080,383.00 | £24,825,236.00 | £40,573,430.00 | £42,556,319.00 | £89,315,153.00 |
Frequently Asked Questions about GEMFIELDS LIMITED
Detailed answers about GEMFIELDS LIMITED, including incorporation, status, business activity, and accounts information.
When was GEMFIELDS LIMITED founded?
GEMFIELDS LIMITED was officially incorporated on 14 May 2004 and is registered under company number 05129023. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GEMFIELDS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GEMFIELDS LIMITED?
GEMFIELDS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GEMFIELDS LIMITED do?
GEMFIELDS LIMITED operates in the following sector: 08990 Other mining and quarrying n.e.c. - Other mining and quarrying n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is GEMFIELDS LIMITED's registered address?
The registered office address of GEMFIELDS LIMITED is 1, Cathedral Piazza, London, Westminster, SW1E 5BP. This is the official address filed with Companies House for legal and statutory correspondence.
Is GEMFIELDS LIMITED financially stable?
Based on the latest accounts up to 02 Oct 2025, GEMFIELDS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.