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GEMCOVER INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01858596
Incorporation Date
1984-10-25
Company Type
Private limited company (Ltd.)
Address
Exeter, United Kingdom
Website
N/A
Source: Companies House

GEMCOVER INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01858596, and its current status with Companies House is active. The company was incorporated on 25 October 1984 and lists its registered address as Exeter, United Kingdom. 1 shareholder is on record for GEMCOVER INVESTMENTS 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 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GEMCOVER INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DUGEY HOLDINGS LIMITED, holding 100% — a majority holding.

Because the 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
DUGEY HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for GEMCOVER INVESTMENTS LIMITED are current appointments, filed with Companies House. William Mcclintock (appointed 2022-06-23) and John Bartley (appointed 2022-11-07) both serve as Director. The remaining 3 records shown (Ewan Launder, William Bell and 1 other) are former appointments that have since been resigned.

Management authority at GEMCOVER INVESTMENTS 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.

WM
William Mcclintock ACTIVE

Appointed
2022-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bartley ACTIVE

Appointed
2022-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Ewan Launder RESIGNED

Appointed
1991-12-20
Resigned
1993-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Bell RESIGNED

Appointed
1993-09-17
Resigned
2013-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Marilyn Kay RESIGNED

Appointed
2013-10-01
Resigned
2023-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GEMCOVER INVESTMENTS LIMITED sits 1 level below its ultimate parent, DUGEY HOLDINGS LIMITED, registered in United Kingdom. Immediately above GEMCOVER INVESTMENTS LIMITED is DUGEY HOLDINGS LIMITED, holding 100% as filed in GEMCOVER INVESTMENTS LIMITED's own shareholder record with Companies House.

Ultimate HQ
DUGEY HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GEMCOVER INVESTMENTS LIMITED?

One shareholder is currently on record for GEMCOVER INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUGEY HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 GEMCOVER INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GEMCOVER INVESTMENTS 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 GEMCOVER INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for GEMCOVER INVESTMENTS LIMITED.

What is GEMCOVER INVESTMENTS LIMITED's company registration number?

GEMCOVER INVESTMENTS LIMITED's registration number is 01858596, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GEMCOVER INVESTMENTS LIMITED still an active company?

GEMCOVER INVESTMENTS LIMITED's status on Companies House is listed as active.

When was GEMCOVER INVESTMENTS LIMITED incorporated?

GEMCOVER INVESTMENTS LIMITED was incorporated on 25 October 1984, according to Companies House.

What is GEMCOVER INVESTMENTS LIMITED's registered address?

The registered address on file for GEMCOVER INVESTMENTS LIMITED is Exeter, United Kingdom.

What legal structure is GEMCOVER INVESTMENTS LIMITED registered as?

GEMCOVER INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GEMCOVER INVESTMENTS LIMITED?

Two of the 5 officer records shown for GEMCOVER INVESTMENTS LIMITED are current appointments, filed with Companies House. William Mcclintock (appointed 2022-06-23) and John Bartley (appointed 2022-11-07) both serve as Director. The remaining 3 records shown (Ewan Launder, William Bell and 1 other) are former appointments that have since been resigned. Management authority at GEMCOVER INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GEMCOVER INVESTMENTS LIMITED have a parent company or subsidiaries?

GEMCOVER INVESTMENTS LIMITED sits 1 level below its ultimate parent, DUGEY HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GEMCOVER INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEMCOVER INVESTMENTS 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 GEMCOVER INVESTMENTS 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 GEMCOVER INVESTMENTS 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 8 November 2026.

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