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HOLDING GEM LIMITED

Active
10299699·incorporated 2016-07-27

HOLDING GEM LIMITED is an active UK private limited company, incorporated on 27 July 2016 at Companies House (number 10299699; OpenRegistry canonical ID GB-10299699-holding-gem-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-27
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLDING GEM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

HOLDING GEM LIMITED has 1 person with significant control on file:

  • Mr Giovanni Faoro born 1961 resident in Italy, Italian national. Notified 2016-07-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Elena Ferraro born 1976 resident in Italy, Italian national. Notified 2016-10-10. Ceased 2016-10-10.
    • Has significant influence or control
  • Ms Michela Ferraro born 2010 resident in Italy, Italian national. Notified 2016-10-10. Ceased 2016-10-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10299699.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.