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GEMGARTO 2018-1 PLC

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

This company is commonly known as Gemgarto 2018-1 Plc. The company was founded 6 years ago and was given the registration number 11396514. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:GEMGARTO 2018-1 PLC
Company Number:11396514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Secretary04 June 2018Active
40a, Station Road, Upminster, RM14 2TR

Director04 June 2018Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Director04 June 2018Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Director04 June 2018Active

People with Significant Control

Gemgarto 2018-1 Parent Limited
Notified on:04 June 2018
Status:Active
Country of residence:England
Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-12-18Resolution

Resolution.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-09-26Mortgage

Mortgage satisfy charge full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-11-26Officers

Change person director company with change date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type full.

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2020-08-14Officers

Change person director company with change date.

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2020-08-14Officers

Change corporate director company with change date.

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2020-08-14Officers

Change corporate director company with change date.

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2020-08-14Officers

Change corporate secretary company with change date.

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2020-08-14Persons with significant control

Change to a person with significant control.

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2020-08-14Address

Change registered office address company with date old address new address.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-04Address

Change registered office address company with date old address new address.

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2018-07-03Address

Change registered office address company with date old address new address.

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