Gemcorp Capital (services) Limited LONDON


Founded in 2014, Gemcorp Capital (services), classified under reg no. 08869490 is an active company. Currently registered at 2nd Floor W1S 2HR, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Parvoleta S., appointed on 1 April 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - John F., Cicely L. and others listed below. There were no ex secretaries.

Gemcorp Capital (services) Limited 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 08869490
Date of Incorporation Thu, 30th Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Parvoleta S.

Position: Director

Appointed: 01 April 2021

John F.

Position: Director

Appointed: 01 July 2022

Resigned: 21 July 2023

Cicely L.

Position: Director

Appointed: 01 April 2021

Resigned: 18 October 2022

Gavinish S.

Position: Director

Appointed: 30 November 2020

Resigned: 01 July 2022

Sarah W.

Position: Director

Appointed: 26 November 2015

Resigned: 30 November 2020

Tue S.

Position: Director

Appointed: 26 November 2015

Resigned: 20 December 2019

Bojidar S.

Position: Director

Appointed: 30 January 2014

Resigned: 16 March 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Atanas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muzuni Capital Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Gemcorp (Cayman) Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Atanas B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muzuni Capital Limited

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
Notified on 14 December 2021
Ceased on 14 December 2021
Nature of control: 25-50% shares

Gemcorp (Cayman) Limited

Ugland House Maples Corporate Services Limited, Grand Cayman, Grand Cayman, PO Box 309, Cayman Island

Legal authority The Companies Law Of Cayman Islands
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Mc-283133
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/07
filed on: 11th, September 2023
Free Download (3 pages)

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