Gem Diamonds Investments Limited, London
Gem Diamonds Investments Limited is a private limited company. Previously, it was named Hackremco (No. 2552) Limited (changed on 2008-05-08). Registered at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, this 16 years old enterprise was incorporated on 2008-01-24 and is classified as "other mining and quarrying n.e.c." (Standard Industrial Classification: 8990).4 directors can be found in this company: Jannine M. (appointed on 01 August 2023), Michalakis M. (appointed on 22 April 2013), Brandon D. (appointed on 24 May 2008). When it comes to the secretaries (1 in total), we can name: Jannine M. (appointed on 30 April 2023).
| About | |
|---|---|
| Name: Gem Diamonds Investments Limited | |
| Number: 06482961 | |
| Incorporation date: 2008-01-24 | |
| End of financial year: 31 December |
| Address: |
6th Floor 60 Gracechurch Street London EC3V 0HR |
| SIC code: |
8990 - Other mining and quarrying n.e.c. |
Company staff
People with significant control
Gem Diamonds Limited
6 April 2016
| Address | 2nd Floor, Coastal Building Wickhams Cay Ii, Road Town, Tortola, PO Box 2221, Virgin Islands, British |
| Legal authority | Virgin Islands,British |
| Legal form | Limited By Shares |
| Country registered | Virgin Islands,British |
| Place registered | British Virgin Islands |
| Registration number | 669758 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Gem Diamonds Investments Limited confirmation statement filing is 2024-02-07. The previous confirmation statement was filed on 2023-01-24. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only corporation Gem Diamonds Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wickhams Cay Ii, Tortola.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Suite 1 7th Floor 50 Broadway London United Kingdom SW1H 0BL United Kingdom to 6th Floor 60 Gracechurch Street London United Kingdom EC3V 0HR on 2023-08-04 filed on: 4th, August 2023 | address |
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