Gems Beta Holdco Limited LONDON


Gems Beta Holdco Limited is a private limited company registered at St Albans House 2Nd Floor, 57-59 Haymarket, London SW1Y 4QX. Incorporated on 2018-07-23, this 2-year-old company is run by 1 director.
Director Jay V., appointed on 23 July 2018.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2020-07-22 and the due date for the next filing is 2021-08-05. Likewise, the annual accounts were filed on 31 August 2019 and the next filing is due on 31 May 2021.

Gems Beta Holdco Limited Address / Contact

Office Address St Albans House 2nd Floor
Office Address2 57-59 Haymarket
Town London
Post code SW1Y 4QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11477129
Date of Incorporation Mon, 23rd Jul 2018
Industry Activities of head offices
End of financial Year 31st August
Company age 3 years old
Account next due date Mon, 31st May 2021 (124 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 5th Aug 2021 (2021-08-05)
Last confirmation statement dated Wed, 22nd Jul 2020

Company staff

M&r Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 March 2019

Jay V.

Position: Director

Appointed: 23 July 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Sunny V. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sunny V.

Notified on 23 July 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares
significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Wed, 22nd Jul 2020
filed on: 27th, August 2020
Free Download (4 pages)

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