| Company Name | Gemcorp UK 1 Limited |
|---|---|
| Directors | Parvoleta Dimitrova Shtereva and Felipe Berliner |
| Company Status | Active |
| Company Number | 12281112 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2019(4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Ms Parvoleta Dimitrova Shtereva |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2024(4 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 1 New Burlington Place London W1S 2HR |
| Director Name | Mr Felipe Berliner |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 January 2024(4 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second 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 | 25 October 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Second 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(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 2022) |
| Role | Fund Accountant |
| Country of Residence | England |
| Correspondence Address | Second 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(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 21 July 2023) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Second Floor 1 New Burlington Place London W1S 2HR |
Location
| Registered Address | Second 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 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 October 2022 | Confirmation statement made on 24 October 2022 with updates (7 pages) |
|---|---|
| 7 October 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
| 21 July 2022 | Termination of appointment of Gavinish Sangha as a director on 1 July 2022 (1 page) |
| 21 July 2022 | Appointment of Mr John Graham Fulton as a director on 1 July 2022 (2 pages) |
| 21 December 2021 | Statement of capital following an allotment of shares on 3 December 2021
|
| 21 December 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 14 December 2021 | Resolutions
|
| 14 December 2021 | Memorandum and Articles of Association (21 pages) |
| 13 December 2021 | Cessation of Atanas Bostandjiev as a person with significant control on 10 December 2021 (1 page) |
| 13 December 2021 | Notification of Gemcorp Capital Management Limited as a person with significant control on 10 December 2021 (2 pages) |
| 8 December 2021 | Change of share class name or designation (2 pages) |
| 6 December 2021 | Change of details for Mr Atanas Bostandjiev as a person with significant control on 3 December 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 15 October 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 13 January 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 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) |
| 3 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 3 November 2020 | Change of details for Mr Atanas Bostandjiev as a person with significant control on 1 October 2020 (2 pages) |
| 25 October 2019 | Incorporation Statement of capital on 2019-10-25
|