Gemcorp Capital LLP in 1 New Burlington Place LONDON

Gemcorp Capital LLP LONDON

Founded in 2013, Gemcorp Capital LLP, classified under reg no. OC389542 is an active company. Currently registered at 2nd Floor W1S 2HR, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2014-01-30 Gemcorp Capital LLP is no longer carrying the name Mgr Corporation Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Gemcorp Capital LLP Address / Contact

Office Address	2nd Floor
Office Address2	1 New Burlington Place
Town	London
Post code	W1S 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC389542
Date of Incorporation	Thu, 28th Nov 2013
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Gemcorp Commodities Trading Services (cayman) Limited

Position: Corporate LLP Designated Member

Appointed: 21 July 2023

Gemcorp Capital (services) Limited

Position: Corporate LLP Designated Member

Appointed: 07 April 2014

John F.

Position: LLP Designated Member

Appointed: 18 October 2022

Resigned: 21 July 2023

Cicely L.

Position: LLP Designated Member

Appointed: 31 May 2022

Resigned: 18 October 2022

Cicely L.

Position: LLP Member

Appointed: 01 October 2020

Resigned: 23 December 2021

Pranav K.

Position: LLP Member

Appointed: 01 October 2020

Resigned: 23 December 2021

Lacey B.

Position: LLP Member

Appointed: 01 October 2020

Resigned: 23 December 2021

Christopher C.

Position: LLP Member

Appointed: 01 October 2020

Resigned: 23 December 2021

Rumit S.

Position: LLP Member

Appointed: 01 October 2020

Resigned: 23 December 2021

Patrick L.

Position: LLP Member

Appointed: 01 October 2020

Resigned: 23 December 2021

Jamie A.

Position: LLP Member

Appointed: 01 November 2019

Resigned: 23 December 2021

Stefan G.

Position: LLP Member

Appointed: 19 August 2019

Resigned: 31 August 2021

Antonio F.

Position: LLP Member

Appointed: 01 May 2019

Resigned: 01 October 2020

Gautam S.

Position: LLP Member

Appointed: 13 December 2018

Resigned: 23 December 2021

Reginald C.

Position: LLP Member

Appointed: 30 November 2018

Resigned: 23 December 2021

Philippe B.

Position: LLP Member

Appointed: 18 January 2016

Resigned: 23 December 2021

Alexandru R.

Position: LLP Member

Appointed: 01 May 2015

Resigned: 30 April 2018

Nicolas R.

Position: LLP Designated Member

Appointed: 09 February 2015

Resigned: 31 May 2022

Gc Management Llp

Position: Corporate LLP Member

Appointed: 07 January 2015

Resigned: 31 March 2016

Osman S.

Position: LLP Member

Appointed: 01 January 2015

Resigned: 30 September 2015

Can U.

Position: LLP Member

Appointed: 01 January 2015

Resigned: 30 September 2015

Christoph G.

Position: LLP Member

Appointed: 01 December 2014

Resigned: 31 January 2016

Sarah W.

Position: LLP Designated Member

Appointed: 20 October 2014

Resigned: 31 December 2020

Atanas B.

Position: LLP Member

Appointed: 01 October 2014

Resigned: 23 December 2021

Parvoleta S.

Position: LLP Member

Appointed: 01 October 2014

Resigned: 23 December 2021

Anya K.

Position: LLP Member

Appointed: 01 October 2014

Resigned: 08 November 2020

Felipe B.

Position: LLP Member

Appointed: 24 September 2014

Resigned: 23 December 2021

Tue S.

Position: LLP Member

Appointed: 15 July 2014

Resigned: 30 June 2020

Bojidar S.

Position: LLP Designated Member

Appointed: 28 November 2013

Resigned: 04 March 2016

Ziya B.

Position: LLP Member

Appointed: 28 November 2013

Resigned: 23 December 2021

People with significant control

The register of PSCs that own or control the company includes 6 names. As we found, there is Gemcorp Commodities Trading Services (Cayman) Limited from Grand Cayman, Cayman Islands. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Gemcorp Capital (Services) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company". This PSC . Moving on, there is John F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 75,01-100% voting rights.

Gemcorp Commodities Trading Services (Cayman) Limited

Ugland House Maples Corporate Services Limited, Ky1-1104, Grand Cayman, PO Box 309, Cayman Islands

Legal authority	The Companies Act (Cap.22)
Legal form	Private Limited Company
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Mc-339161
Notified on	21 July 2023
Nature of control:	right to appoint and remove members 75,01-100% voting rights

Gemcorp Capital (Services) Limited

2nd Floor 1 New Burlington Place, London, W1S 2HR, 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	08869490
Notified on	23 December 2021
Nature of control:	right to manage 75,01% to 100% of surplus assets

John F.

Notified on	18 October 2022
Ceased on	21 July 2023
Nature of control:	right to appoint and remove members 75,01-100% voting rights

Cicely L.

Notified on	31 May 2022
Ceased on	18 October 2022
Nature of control:	right to appoint and remove members 75,01-100% voting rights

Nicolas R.

Notified on	23 December 2021
Ceased on	31 May 2022
Nature of control:	right to appoint and remove members 75,01-100% voting rights

Atanas B.

Notified on	6 April 2016
Ceased on	23 December 2021
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Company previous names

Mgr Corporation Llp	January 30, 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, November 2023	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on 2023-07-21 filed on: 12th, October 2023	officers	Free Download (1 page)
LLAP02	Appointment (date: 2023-07-21) of a member filed on: 12th, October 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2022-10-18 filed on: 1st, November 2022	officers	Free Download (1 page)
LLAP01	New director was appointed on 2022-10-18 filed on: 1st, November 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (34 pages)
LLAP01	New director was appointed on 2022-05-31 filed on: 7th, June 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2022-05-31 filed on: 7th, June 2022	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (34 pages)
LLTM01	Director's appointment was terminated on 2021-08-31 filed on: 6th, September 2021	officers	Free Download (1 page)
LLCH01	On 2020-12-31 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2020-12-31 filed on: 12th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (34 pages)
LLTM01	Director's appointment was terminated on 2020-11-08 filed on: 11th, November 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2020-10-01 filed on: 6th, October 2020	officers	Free Download (1 page)
LLAP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2020-06-30 filed on: 10th, July 2020	officers	Free Download (1 page)
LLAP01	New director was appointed on 2019-11-01 filed on: 4th, November 2019	officers	Free Download (2 pages)
LLCH01	On 2019-11-01 director's details were changed filed on: 1st, November 2019	officers	Free Download (2 pages)
LLCH01	On 2019-11-01 director's details were changed filed on: 1st, November 2019	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2019-08-19 filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, June 2019	accounts	Free Download (25 pages)
LLAP01	New director was appointed on 2019-05-01 filed on: 8th, May 2019	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2018-12-13 filed on: 14th, December 2018	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2018-11-30 filed on: 30th, November 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2018-04-30 filed on: 14th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, May 2018	accounts	Free Download (33 pages)
LLCH01	On 2018-02-26 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
LLCH01	On 2018-02-26 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
LLCH01	On 2018-02-26 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
LLCH01	On 2018-02-26 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
LLCH01	On 2018-02-26 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
LLCH01	On 2018-02-26 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
LLCH01	On 2018-02-26 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
LLCH01	On 2018-02-26 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
LLCH01	On 2018-02-26 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2018-02-26 filed on: 1st, March 2018	officers	Free Download (1 page)
LLCH01	On 2018-02-26 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 36 Queen Street London EC4R 1BN to 2nd Floor 1 New Burlington Place London W1S 2HR on 2018-03-01 filed on: 1st, March 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, August 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, July 2016	accounts	Free Download (30 pages)
LLTM01	Director's appointment was terminated on 2016-03-31 filed on: 22nd, June 2016	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2016-03-04 filed on: 12th, April 2016	officers	Free Download (1 page)
LLAD02	Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS at an unknown date filed on: 4th, March 2016	address	Free Download (1 page)
LLAR01	LLP's annual return made up to 2016-02-06 filed on: 3rd, March 2016	annual return	Free Download (13 pages)
LLTM01	Director's appointment was terminated on 2016-01-31 filed on: 1st, February 2016	officers	Free Download (1 page)
LLAP01	New director was appointed on 2016-01-18 filed on: 29th, January 2016	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2015-09-30 filed on: 13th, October 2015	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2015-09-30 filed on: 13th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, September 2015	accounts	Free Download (17 pages)
LLAP01	New director was appointed on 2015-02-09 filed on: 1st, July 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2015-05-01 filed on: 27th, May 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2015-01-01 filed on: 17th, April 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2015-01-01 filed on: 16th, April 2015	officers	Free Download (2 pages)
LLAP02	Appointment (date: 2015-01-07) of a member filed on: 16th, April 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2014-10-20 filed on: 16th, April 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2014-09-24 filed on: 16th, April 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2014-10-01 filed on: 16th, April 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2014-10-01 filed on: 16th, April 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2014-12-01 filed on: 16th, April 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2014-10-01 filed on: 16th, April 2015	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2015-02-06 filed on: 6th, February 2015	annual return	Free Download (4 pages)
LLCH02	Directors's details changed on 2014-12-09 filed on: 9th, December 2014	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to 2014-11-28 filed on: 9th, December 2014	annual return	Free Download (4 pages)
LLCH01	On 2014-08-01 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
LLAD01	Registered office address changed from C/O C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 36 Queen Street London EC4R 1BN on 2014-09-11 filed on: 11th, September 2014	address	Free Download (1 page)
LLAP01	New director was appointed on 2014-07-15 filed on: 15th, July 2014	officers	Free Download (2 pages)
LLCH01	On 2014-04-07 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
LLAP02	Appointment (date: 2014-04-08) of a member filed on: 8th, April 2014	officers	Free Download (2 pages)
LLAD01	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2014-03-25 filed on: 25th, March 2014	address	Free Download (1 page)
CERTNM	Company name changed mgr corporation LLPcertificate issued on 30/01/14 filed on: 30th, January 2014	change of name	Free Download (3 pages)
LLNM01	Change of name notice	change of name
LLIN01	LLP incorporation filed on: 28th, November 2013	incorporation	Free Download (4 pages)

Gemcorp Capital LLP LONDON

Gemcorp Capital LLP Address / Contact

Company Information / Profile

Company staff

Gemcorp Commodities Trading Services (cayman) Limited

Gemcorp Capital (services) Limited

John F.

Cicely L.

Cicely L.

Pranav K.

Lacey B.

Christopher C.

Rumit S.

Patrick L.

Jamie A.

Stefan G.

Antonio F.

Gautam S.

Reginald C.

Philippe B.

Alexandru R.

Nicolas R.

Gc Management Llp

Osman S.

Can U.

Christoph G.

Sarah W.

Atanas B.

Parvoleta S.

Anya K.

Felipe B.

Tue S.

Bojidar S.

Ziya B.

People with significant control

Company previous names

Company filings

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