• UK
  • GEMCORP UK 1 LIMITED - Second Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

Company Information

Company registration number
12281112
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor
1 New Burlington Place
London
W1S 2HR
United Kingdom
Second Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom UK

Management

Managing Directors
FULTON, John Graham

Company Details

Type of Business
ltd
Incorporated
2019-10-25
Age Of Company
2019-10-25 4 years
SIC/NACE
77400

Ownership

Beneficial Owners
-
Gemcorp Capital Management Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-11-07
Last Date: 2023-10-24

GEMCORP UK 1 LIMITED Company Description

GEMCORP UK 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12281112. Its current trading status is "live". It was registered 2019-10-25. It has declared SIC or NACE codes as "77400". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Second Floor .
More information

Get GEMCORP UK 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gemcorp Uk 1 Limited - Second Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom

2019-10-25 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-24) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • confirmation-statement-with-updates (2022-10-24) - CS01

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  • accounts-with-accounts-type-small (2022-10-07) - AA

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  • termination-director-company-with-name-termination-date (2022-07-21) - TM01

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  • capital-allotment-shares (2021-12-21) - SH01

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  • capital-variation-of-rights-attached-to-shares (2021-12-21) - SH10

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  • resolution (2021-12-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-10-15) - AA

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  • notification-of-a-person-with-significant-control (2021-12-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-12-13) - PSC07

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  • capital-name-of-class-of-shares (2021-12-08) - SH08

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  • change-to-a-person-with-significant-control (2021-12-06) - PSC04

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • memorandum-articles (2021-12-14) - MA

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  • change-account-reference-date-company-previous-extended (2021-01-13) - AA01

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  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • change-to-a-person-with-significant-control (2020-11-03) - PSC04

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • incorporation-company (2019-10-25) - NEWINC

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