GEMCORP UK 1 LIMITED

SECOND FLOOR, 1 NEW BURLINGTON PLACE, LONDON W1S 2HR

Active
Private Limited Company
Company No. 12281112
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GEMCORP UK 1 LIMITED was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in LONDON. GEMCORP UK 1 LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 5 years 3 months and 29 days.

Name	GEMCORP UK 1 LIMITED
Company number	12281112
Company type	Private Limited Company
Incorporation date	25 Oct 2019
Status	Active
Industry (SIC 2007)	Leasing of intellectual property and similar products, except copyright works (77400)

Address

Registered Address	SECOND FLOOR 1 NEW BURLINGTON PLACE LONDON W1S 2HR
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
Gemcorp Capital Management Limited 1 New Burlington Place, W1S 2HR	Dates: Friday, December 10, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Atanas Bostandjiev Nationality: British	Dates: Friday, October 25, 2019 - Friday, December 10, 2021 ownership of shares 25 to 50 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	22 November 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against GEMCORP UK 1 LIMITED.

Previous Names

Name	Change Date
GEMCORP UK 1 LIMITED	25 Oct 2019