Gem Newco Limited
- Company number
- 17351395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2026
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Combined facilities support activities - Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Gem Newco Limited (until 21 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, John William Charles | Secretary | 21 Oct 2026 | |
| HARRIS, Keith William | Director | 21 Oct 2026 | |
| SMITH, Peter David Mawby | Director | 21 Oct 2026 | |
| LAKE, Elizabeth Janet | Director | 21 Oct 2026 | |
| CHARLTON, John William Charles | Director | 21 Oct 2026 | |
| HOLT, Robert | Director | 21 Oct 2026 | |
| BARNEY, Mitchell Edward | Director | 21 Jul 2026 | 21 Oct 2026 |
| GHAIWAL, Vivek | Director | 21 Jul 2026 | 21 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earnz Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2026 | |
| Gem Environmental Building Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2026 | 21 Oct 2026 |
Connections
Owned by
Gem Newco Limited → Earnz Holdings Limited → Earnz PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- HOLT, Robert - Director at Nylah's Enterprises Limited
- HOLT, Robert - Director at Earnz PLC
- HOLT, Robert - Director at Coal Hole Limited
- HOLT, Robert - Director at Leadership Today Limited
- HOLT, Robert - Director at Airfriendly Ltd
- LAKE, Elizabeth Janet - Director at South West Heating Services Bristol Limited
- LAKE, Elizabeth Janet - Director at A&D Carbon Solutions Ltd
- LAKE, Elizabeth Janet - Director at Earnz Property Services Limited
- LAKE, Elizabeth Janet - Director at 108 Editions Ltd
- LAKE, Elizabeth Janet - Director at Schoolready Ltd