Green Gems Investments Limited
- Company number
- 15825619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2024
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGLETON, Paul Chung Mun | Director | 8 Oct 2026 | |
| SURANI, Anita | Director | 8 Oct 2026 | |
| PAIZ LARRAVE, Fernando | Director | 8 Oct 2026 | |
| ABBAS, Ehab Ahmed | Director | 30 Sep 2025 | 8 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anita Surani | Ownership Of Shares 25 To 50 Percent | 8 Oct 2026 | |
| Mr Fernando Paiz Larrave | Ownership Of Shares 25 To 50 Percent | 8 Oct 2026 | |
| Mr Ehab Ahmed Abbas | Right To Appoint And Remove Directors | 22 Mar 2026 | 8 Oct 2026 |
| Miss Anita Surani Khoja | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2024 | 25 Mar 2026 |
| Miss Ana Victoria Murga Hernandez De Paiz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2024 | 25 Mar 2026 |
| Mr Pranav Sharma | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2024 | 6 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | -£70,320 | 1 |
Connections
Directors’ other companies
- PAIZ LARRAVE, Fernando - Director at STC UK Property Ltd
- SINGLETON, Paul Chung Mun - Director at STC UK Property Ltd
- SURANI, Anita - Director at STC UK Property Ltd
Companies at the same address
- STC UK Property Ltd (13785886)