OpenRegistry
Companies House/Edgware/Company profile

GEMS OF THE WORLD (EUROPE) LIMITED

Active
02477555·incorporated 1990-03-06

GEMS OF THE WORLD (EUROPE) LIMITED is an active UK private limited company, incorporated on 6 March 1990 at Companies House (number 02477555; OpenRegistry canonical ID GB-02477555-gems-of-the-world-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,389 active UK entities in that code and one of 11,044 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-06
Registered Address
JAPONICA HOUSE, 8 SPRING VILLA ROAD, EDGWARE, HA8 7EB, UNITED KINGDOM
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GEMS OF THE WORLD (EUROPE) LIMITED has 2 persons with significant control on file:

  • Mrs Helene Esther Kahan born 1981 resident in United Kingdom, British national. Notified 2025-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Kahan born 1980 resident in United Kingdom, British national. Notified 2025-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Yv Group Limited (United Kingdom reg. 11156194). Notified 2018-03-22. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Getsel Itzinger born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bassia Itzinger born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Green born 1985 resident in United Arab Emirates, English national. Notified 2024-12-12. Ceased 2025-05-31.
    • 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 46480 (Wholesale of watches and jewellery):

Other companies registered in Edgware: