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Companies House/Poole/Company profile

GEMCOVER INVESTMENTS LIMITED

Active
01858596·incorporated 1984-10-25

GEMCOVER INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 October 1984 at Companies House (number 01858596; OpenRegistry canonical ID GB-01858596-gemcover-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 15,870 active companies registered in Poole, Dorset (postcode BH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-10-25
Registered Address
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEMCOVER INVESTMENTS LIMITED has 1 person with significant control on file:

  • Dugey Holdings Limited (England reg. 14016222). Notified 2022-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • John Bartley born 1936 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2022-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Marilyn Sarah Kay born 1942 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2018-10-24.
    • Owns 25–50% of shares
  • Amaris Investments Inc (Panama reg. 000000). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Poole: