Gemcorp Capital Management Limited

Company Name	Gemcorp Capital Management Limited
Company Status	Active
Company Number	13444130
Category	Private Limited Company
Incorporation Date	8 June 2021(2 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Felipe Berliner
Date of Birth	November 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	22 June 2021(2 weeks after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
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	Current
Appointed	22 June 2021(2 weeks after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Mr Atanas Stefanov Bostandjiev
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(1 year, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Lord Gerald Edgar Grimstone
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Lord Edward Julian Udny-Lister
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(2 years, 6 months after company formation)
Appointment Duration	4 months, 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	20 February 2024(2 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Mr Nicolas Marc Rabeau
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 2021(same day as company formation)
Role	Company Director
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	22 June 2021(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2022)
Role	Company Director
Country of Residence	United Kingdom
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	08 August 2022(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 July 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 New Burlington Place London W1S 2HR

Director Name	Mr Patrick Junior Nyamangunda
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2023(1 year, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 February 2024)
Role	Chief Compliance 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

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 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

23 February 2024	Appointment of Mr Yuri Baidoukov as a director on 20 February 2024 (2 pages)
23 February 2024	Termination of appointment of Patrick Junior Nyamangunda as a director on 20 February 2024 (1 page)
28 December 2023	Appointment of Lord Edward Julian Udny-Lister as a director on 13 December 2023 (2 pages)
5 December 2023	Appointment of Lord Gerald Edgar Grimstone as a director on 16 October 2023 (2 pages)
22 November 2023	Change of details for Mr Atanas Bostandjiev as a person with significant control on 24 December 2021 (2 pages)
9 October 2023	Full accounts made up to 31 December 2022 (40 pages)
14 August 2023	Termination of appointment of John Graham Fulton as a director on 21 July 2023 (1 page)
7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
18 April 2023	Appointment of Atanas Stefanov Bostandjiev as a director on 17 April 2023 (2 pages)
18 April 2023	Appointment of Patrick Junior Nyamangunda as a director on 17 April 2023 (2 pages)
18 October 2022	Termination of appointment of Cicely Toosje Leemhuis as a director on 18 October 2022 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (41 pages)
9 August 2022	Appointment of Mr John Graham Fulton as a director on 8 August 2022 (2 pages)
13 June 2022	Confirmation statement made on 7 June 2022 with updates (7 pages)
7 June 2022	Termination of appointment of Nicolas Marc Rabeau as a director on 31 May 2022 (1 page)
6 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 January 2022	Statement of capital following an allotment of shares on 23 December 2021 USD 75,003,521 (4 pages)
24 December 2021	Cessation of Gemcorp Capital Llp as a person with significant control on 23 December 2021 (1 page)
24 December 2021	Change of details for Mr Atanas Bostandjiev as a person with significant control on 23 December 2021 (2 pages)
23 December 2021	Resolutions RES13 ‐ Re-disaply article article 21.2 & 21.3 14/12/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
23 December 2021	Notification of Gemcorp Capital Llp as a person with significant control on 23 December 2021 (2 pages)
23 December 2021	Notification of Atanas Bostandjiev as a person with significant control on 23 December 2021 (2 pages)
23 December 2021	Cessation of Atanas Stefanov Bostandjiev as a person with significant control on 23 December 2021 (1 page)
21 December 2021	Statement of capital following an allotment of shares on 14 December 2021 USD 5,094,521 (4 pages)
17 December 2021	Change of details for Atanas Stefanov Bostandjiev as a person with significant control on 14 December 2021 (2 pages)
16 December 2021	Cessation of Muzuni Capital Limited as a person with significant control on 14 December 2021 (1 page)
15 December 2021	Notification of Muzuni Capital Limited as a person with significant control on 14 December 2021 (2 pages)
15 December 2021	Change of details for Atanas Stefanov Bostandjiev as a person with significant control on 14 December 2021 (2 pages)
7 September 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
6 September 2021	Cancellation of shares. Statement of capital on 1 September 2021 USD 3,521 (6 pages)
6 September 2021	Purchase of own shares. (3 pages)
22 June 2021	Appointment of Cicely Toosje Leemhuis as a director on 22 June 2021 (2 pages)
22 June 2021	Appointment of Miss Parvoleta Dimitrova Shtereva as a director on 22 June 2021 (2 pages)
22 June 2021	Appointment of Mr Felipe Berliner as a director on 22 June 2021 (2 pages)
8 June 2021	Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
8 June 2021	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-08 USD 3,600 (42 pages)

Gemcorp Capital Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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