Gemcorp Capital (Services) Limited

Company Name	Gemcorp Capital (Services) Limited
Directors	Atanas Stefanov Bostandjiev and Yuri Baidoukov
Company Status	Active
Company Number	08869490
Category	Private Limited Company
Incorporation Date	30 January 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Atanas Stefanov Bostandjiev
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(10 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Mr Yuri Baidoukov
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	12 March 2024(10 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Mr Bojidar Savkov
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street London EC4R 1BN

Director Name	Mr Tue Sando
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 20 December 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Ms Sarah Jane Walton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 30 November 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Mr Gavinish Sangha
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2022)
Role	Fund Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Mrs Cicely Toosje Leemhuis
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2022)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Ms Parvoleta Dimitrova Shtereva
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Mr John Graham Fulton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish,New Zealander
Status	Resigned
Appointed	01 July 2022(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 July 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Location

Registered Address	2nd Floor 1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gemcorp (Cayman) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,469,842
Net Worth	£1
Cash	£47,783
Current Liabilities	£5,211,079

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

7 January 2021	Accounts for a small company made up to 31 December 2019 (24 pages)
1 December 2020	Termination of appointment of Sarah Walton as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Mr Gavinish Sangha as a director on 30 November 2020 (2 pages)
10 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Tue Sando as a director on 20 December 2019 (1 page)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
5 March 2018	Director's details changed for Ms Sarah Walton on 26 February 2018 (2 pages)
28 February 2018	Registered office address changed from 36 Queen Street London EC4R 1BN to 2nd Floor 1 New Burlington Place London W1S 2HR on 28 February 2018 (1 page)
28 February 2018	Change of details for Mr Atanas Stefanov Bostandjiev as a person with significant control on 26 February 2018 (2 pages)
20 September 2017	Change of details for Mr Atanas Stefanov Bostandjiev as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Change of details for Mr Atanas Stefanov Bostandjiev as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017	Cessation of Gemcorp (Cayman) Limited as a person with significant control on 6 April 2016 (1 page)
20 September 2017	Cessation of Gemcorp (Cayman) Limited as a person with significant control on 6 April 2016 (1 page)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
19 July 2016	Full accounts made up to 31 December 2015 (14 pages)
19 July 2016	Full accounts made up to 31 December 2015 (14 pages)
12 April 2016	Termination of appointment of Bojidar Savkov as a director on 16 March 2016 (1 page)
12 April 2016	Termination of appointment of Bojidar Savkov as a director on 16 March 2016 (1 page)
16 February 2016	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
16 February 2016	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
16 February 2016	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
16 February 2016	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
15 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (6 pages)
15 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (6 pages)
27 November 2015	Appointment of Ms Sarah Walton as a director on 26 November 2015 (2 pages)
27 November 2015	Appointment of Ms Sarah Walton as a director on 26 November 2015 (2 pages)
27 November 2015	Appointment of Mr Tue Sando as a director on 26 November 2015 (2 pages)
27 November 2015	Appointment of Mr Tue Sando as a director on 26 November 2015 (2 pages)
8 September 2015	Full accounts made up to 31 December 2014 (13 pages)
8 September 2015	Full accounts made up to 31 December 2014 (13 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
24 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
24 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
11 September 2014	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 11 September 2014 (1 page)
11 September 2014	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 11 September 2014 (1 page)
20 February 2014	Registered office address changed from Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 20 February 2014 (1 page)
30 January 2014	Incorporation Statement of capital on 2014-01-30 GBP 1 (22 pages)
30 January 2014	Incorporation Statement of capital on 2014-01-30 GBP 1 (22 pages)

Gemcorp Capital (Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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