GEM CAPITAL VENTURES INTERNATIONAL LTD
40 BEVENDEAN AVENUE, BRIGHTON BN2 8PF- Active
- Private Limited Company
- Company No. 09914416
- Last Updated: 01 Mar 2024
Company Profile
GEM CAPITAL VENTURES INTERNATIONAL LTD was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in BRIGHTON. GEM CAPITAL VENTURES INTERNATIONAL LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 2 months and 10 days.
| Name | GEM CAPITAL VENTURES INTERNATIONAL LTD |
|---|---|
| Company number | 09914416 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BEVENDEAN AVENUE BRIGHTON BN2 8PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohssen Poteratchi Nationality: British |
Dates: Tuesday, April 30, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mr Mohssen Poteratchi Nationality: British |
Dates: Wednesday, December 14, 2016 - Thursday, April 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Shelim Syed Islam Nationality: British |
Dates: Tuesday, December 13, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEM CAPITAL VENTURES INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEM CAPITAL VENTURES INTERNATIONAL LTD | 14 Dec 2015 |