Gemcorp Uk 1 Limited (registration number 12281112) is a private limited company created on 2019-10-25 originating in United Kingdom. The firm is registered at Second Floor, 1 New Burlington Place, London W1S 2HR. Gemcorp Uk 1 Limited operates SIC: 77400 - "leasing of intellectual property and similar products, except copyright works".

Company details

Name Gemcorp Uk 1 Limited
Number 12281112
Date of Incorporation: Fri, 25th Oct 2019
End of financial year: 31 December
Address: Second Floor, 1 New Burlington Place, London, W1S 2HR
SIC code: 77400 - Leasing of intellectual property and similar products, except copyright works

When it comes to the 2 directors that can be found in the company, we can name: Parvoleta S. (in the company from 15 January 2024), Felipe B. (appointment date: 15 January 2024). The official register indexes 2 persons of significant control, namely: Gemcorp Capital Management Limited is located at 1 New Burlington Place, W1S 2HR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Atanas B. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Gemcorp Capital Management Limited
10 December 2021
Address 2nd Floor 1 New Burlington Place, London, W1S 2HR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares Under The Laws Of England And Wales
Country registered England
Place registered Companies House
Registration number 13444130
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Atanas B.
25 October 2019 - 10 December 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) Capital declared on January 15, 2024: 43106.00 GBP
filed on: 8th, February 2024 | capital
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