Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Holding Gem Limited
- Incorporated
- 27 July 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Giovanni Faoro
- Owned by
- Giovanni Faoro
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor North Side7/10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Faoro, Giovanni
Director · Appointed 9 March 2024
Italian
Born November 1961
Director · Appointed 5 February 2021
Italian
Born August 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giovanni Faoro
Individual · Notified 27 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born November 1961
Former controllers (2)
10 October 2016
Ceased Elena Ferraro — Has significant influence or control
10 October 2016
Ceased Michela Ferraro — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,037,373
- Cash
- £1,764
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 2,100,000 | EUR 2,100,000 | ||||
| Cash | £1,764 | £2,062 | £2,848 | £4,969 | EUR 141 | EUR 119 |
| Creditors (< 1 year) | £129,391 | £129,391 | £99,371 | £91,589 | EUR 14,589 | EUR 12,249 |
| Net Current Assets | (£127,627) | (£127,329) | (£96,523) | (£86,620) | (EUR 14,448) | (EUR 12,130) |
| Net Assets | £2,037,373 | £2,037,671 | £2,068,477 | £2,078,380 | ||
| Shareholder Funds | £2,037,373 | £2,037,671 | £2,068,477 | £2,078,380 | EUR 2,085,552 | EUR 2,087,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 10 December 2025 | Compulsory strike-off action has been discontinued | |||
| 9 December 2025 | Total exemption full accounts | 31 December 2024 |
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