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GEMCORP CAPITAL (SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gemcorp Capital (services) Limited. The company was founded 10 years ago and was given the registration number 08869490. The firm's registered office is in LONDON. You can find them at 2nd Floor, 1 New Burlington Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEMCORP CAPITAL (SERVICES) LIMITED
Company Number:08869490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR

Director12 March 2024Active
2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR

Director05 March 2024Active
2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR

Director01 July 2022Active
2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR

Director01 April 2021Active
2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR

Director26 November 2015Active
2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR

Director30 November 2020Active
36, Queen Street, London, England, EC4R 1BN

Director30 January 2014Active
2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR

Director01 April 2021Active
2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR

Director26 November 2015Active

People with Significant Control

Muzuni Capital Limited
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:62, Cathcart Road, London, England, SW10 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Gemcorp (Cayman) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Island
Address:Ugland House, Maples Corporate Services Limited, Grand Cayman, Cayman Island,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Atanas Stefanov Bostandjiev
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type full.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Officers

Appoint person director company with name date.

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2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-05Officers

Appoint person director company with name date.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Termination director company with name termination date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-06Officers

Termination director company with name termination date.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-09-24Accounts

Accounts with accounts type small.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Officers

Appoint person director company with name date.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

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