Gemcorp Capital Management Limited, London

Gemcorp Capital Management Limited is a private limited company. Located at 2Nd Floor, 1 New Burlington Place, London W1S 2HR, the above-mentioned 2 years old business was incorporated on 2021-06-08 and is classified as "activities of financial services holding companies" (SIC code: 64205).
6 directors can be found in this company: Yuri B. (appointed on 20 February 2024), Edward U. (appointed on 13 December 2023), Gerald G. (appointed on 16 October 2023).
About
Name: Gemcorp Capital Management Limited
Number: 13444130
Incorporation date: 2021-06-08
End of financial year: 31 December
 
Address: 2nd Floor
1 New Burlington Place
London
W1S 2HR
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Atanas B.
23 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gemcorp Capital Llp
23 December 2021 - 23 December 2021
Address 2nd Floor 1 New Burlington Place, London, W1S 2HR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number Oc389542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Atanas B.
8 June 2021 - 23 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Muzuni Capital Limited
14 December 2021 - 14 December 2021
Address 62 Cathcart Road, London, SW10 9JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 12956262
Nature of control: 25-50% shares

The date for Gemcorp Capital Management Limited confirmation statement filing is 2024-06-21. The most recent confirmation statement was sent on 2023-06-07. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Atanas B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gemcorp Capital Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 New Burlington Place, W1S 2HR London. Atanas B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2023-12-13
filed on: 28th, December 2023 | officers
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