Gemgarto 2018-1 Parent Limited LONDON


Gemgarto 2018-1 Parent Limited is a private limited company registered at 10Th Floor, 5 Churchill Place, London E14 5HU. Incorporated on 2018-06-04, this 5-year-old company is run by 1 director.
Director Aline S., appointed on 04 June 2018.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990), "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Gemgarto 2018-1 Parent Limited Address / Contact

Office Address 10th Floor
Office Address2 5 Churchill Place
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11396379
Date of Incorporation Mon, 4th Jun 2018
Industry Non-trading company
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Csc Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 04 June 2018

Csc Directors (no.1) Limited

Position: Corporate Director

Appointed: 04 June 2018

Csc Directors (no.2) Limited

Position: Corporate Director

Appointed: 04 June 2018

Aline S.

Position: Director

Appointed: 04 June 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Csc Corporate Services (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Csc Corporate Services (Uk) Limited

10th Floor 5 Churchill Place, London, E14 5HU, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10831084
Notified on 4 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, December 2023
Free Download (11 pages)

Company search