GEM DIAMONDS LIMITED
GEM DIAMONDS LIMITED is a registered legal entity registered in United Kingdom under FC027756, and its current status with Companies House is active. The company was incorporated on 7 August 2006 and lists its registered address as Road Town, United Kingdom. 4 shareholders are on record for GEM DIAMONDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 September 2026.
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Shareholders
4
Shareholders of GEM DIAMONDS LIMITED
Four shareholders are currently on record for GEM DIAMONDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Core Equity Portfolio, holding 62.6% — a majority holding — followed by DFA United Kingdom Small Company Series at 14.1%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA International Core Equity Portfolio | 62.6% | Companies House | |
| DFA United Kingdom Small Company Series | 14.1% | Companies House | |
| DFA International Small Cap Value Portfolio | 9.4% | Companies House | |
| DFA International Vector Equity Port | 1.9% | Companies House |
Officers
5
Directors and officers of GEM DIAMONDS LIMITED
Three of the 5 officer records shown for GEM DIAMONDS LIMITED are current appointments, filed with Companies House. Michael Brown (appointed 2018-01-01) and Rosalind Kainyah (appointed 2021-05-01) both serve as Director; Kyriaki Constantopoulos (appointed 2023-04-30) serves as Company Secretary. The remaining 2 records shown (Miklos Salamon and Jonathan Velloza) are former appointments that have since been resigned. Management authority at GEM DIAMONDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of GEM DIAMONDS LIMITED
GEM DIAMONDS LIMITED sits 1 level below its ultimate parent, Gem Diamonds Limited, registered in British Virgin Islands. The full chain up to Gem Diamonds Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GEM DIAMONDS LIMITED's own shareholder record.
Gem Diamonds Limited
British Virgin Islands
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Frequently Asked Questions
Who owns GEM DIAMONDS LIMITED?
Four shareholders are currently on record for GEM DIAMONDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Core Equity Portfolio, holding 62.6% — a majority holding — followed by DFA United Kingdom Small Company Series at 14.1%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GEM DIAMONDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GEM DIAMONDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GEM DIAMONDS LIMITED have on record?
4 shareholders are shown on record for GEM DIAMONDS LIMITED.
What is GEM DIAMONDS LIMITED's company registration number?
GEM DIAMONDS LIMITED's registration number is FC027756, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GEM DIAMONDS LIMITED still an active company?
GEM DIAMONDS LIMITED's status on Companies House is listed as active.
When was GEM DIAMONDS LIMITED incorporated?
GEM DIAMONDS LIMITED was incorporated on 7 August 2006, according to Companies House.
What is GEM DIAMONDS LIMITED's registered address?
The registered address on file for GEM DIAMONDS LIMITED is Road Town, United Kingdom.
Who are the officers/directors of GEM DIAMONDS LIMITED?
Three of the 5 officer records shown for GEM DIAMONDS LIMITED are current appointments, filed with Companies House. Michael Brown (appointed 2018-01-01) and Rosalind Kainyah (appointed 2021-05-01) both serve as Director; Kyriaki Constantopoulos (appointed 2023-04-30) serves as Company Secretary. The remaining 2 records shown (Miklos Salamon and Jonathan Velloza) are former appointments that have since been resigned. Management authority at GEM DIAMONDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEM DIAMONDS LIMITED have a parent company or subsidiaries?
GEM DIAMONDS LIMITED sits 1 level below its ultimate parent, Gem Diamonds Limited, registered in British Virgin Islands.
Can Zavia monitor changes to GEM DIAMONDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEM DIAMONDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GEM DIAMONDS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GEM DIAMONDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 September 2026.