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Gemfields Limited
- Incorporated
- 14 May 2004 (22 years)
- Previously known as
- Gemfields Resources PLC (until 19 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Adrian BanksKartikeya Parikshya
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Cathedral PiazzaLondonSW1E 5BP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2018
British
Born November 1982
Hewitt, Toby Edward George
Secretary · Appointed 30 November 2017
Banks, Adrian
Director · Appointed 4 August 2017
South African,British
Born July 1978 (48)
Parikshya, Kartikeya
Director · Appointed 4 August 2017
Indian
Born March 1964 (62)
Officer history (29 former)
21 September 2026
Resigned Suresh, Chandana Venkata as Director
15 July 2026
28 April 2026
29 August 2025
13 May 2020
25 November 2019
1 April 2018
31 March 2018
31 March 2018
Resigned Willis, Andrew Paul as Director
30 November 2017
Appointed Hewitt, Toby Edward George as Secretary
4 October 2017
Appointed Willis, Andrew Paul as Director
4 August 2017
Appointed Suresh, Chandana Venkata as Director
4 August 2017
Appointed Parikshya, Kartikeya as Director
4 August 2017
Appointed Banks, Adrian as Director
31 July 2017
28 July 2017
Resigned Behnken, Finn Stuart as Director
28 July 2017
28 July 2017
28 July 2017
Resigned Williams, Jesujuwonlo as Secretary
28 July 2017
28 July 2017
28 July 2017
28 July 2017
1 November 2016
31 October 2016
Resigned Shetty, Devidas as Director
22 September 2014
Resigned Blas, Janet as Secretary
22 September 2014
Appointed Williams, Jesujuwonlo as Secretary
3 October 2013
Resigned Summers, Mark Robert as Secretary
3 October 2013
Appointed Blas, Janet as Secretary
30 January 2013
Resigned Shetty, Devidas as Secretary
30 January 2013
Appointed Summers, Mark Robert as Secretary
1 April 2010
Appointed Shetty, Devidas as Director
1 January 2010
Appointed Shetty, Devidas as Secretary
31 December 2009
31 December 2009
22 February 2009
29 January 2009
13 May 2008
Appointed Behnken, Finn Stuart as Director
13 May 2008
12 May 2008
Resigned Chitalu, Valentine as Director
12 May 2008
Resigned Kitchen, Peter John as Director
12 May 2008
28 February 2006
Resigned Clarke, Jeremy as Director
1 September 2005
Appointed Chitalu, Valentine as Director
1 September 2005
Appointed Clarke, Jeremy as Director
19 April 2005
15 March 2005
15 March 2005
7 February 2005
7 February 2005
29 November 2004
11 June 2004
11 June 2004
11 June 2004
11 June 2004
11 June 2004
11 June 2004
10 June 2004
Appointed Kitchen, Peter John as Director
10 June 2004
14 May 2004
14 May 2004
14 May 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Gemfields Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Full accounts | 31 December 2024 |
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