GEMCORP CAPITAL LLP
Non-Trading
General Information
NAME
GEMCORP CAPITAL LLP
COMPANY NUMBER
OC389542
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/11/2013
(10 years and 11 months old)
WEBSITE
www.gemcorp.net
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/11/2013
30/01/2014
MGR CORPORATION LLP
LONDON
W1S 2HR
Telephone: 02038371120
TPS: No
2nd Floor
1 New Burlington Place
London
W1S 2HR
W1S 2HR
Telephone: 38371127
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEMCORP CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMCORP CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMCORP CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GEMCORP CAPITAL (SERVICES) LIMITED 07/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GEMCORP COMMODITIES TRADING SERVICES (CAYMAN) LIM 21/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2013 - 04/03/2016 (2 years and 3 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/11/2013 - Present (10 years and 11 months) Born in Feb 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
15/07/2014 - Present (10 years and 4 months) Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 16/10/2023 | John Graham Fulton (926227370) has left the board |
| 16/10/2023 | New Board Member GEMCORP COMMODITIES TRADING SERVICES (CAYMAN) LIM (931464968) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | Cicely Toosje Leemhuis (927484824) has left the board |
| 03/11/2022 | New Board Member John Graham Fulton (926227370) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Cicely Toosje Leemhuis (927484824) Appointed |
| 09/06/2022 | Nicolas Rabeau (919901688) has left the board |
| 03/01/2022 | Atanas Stefanov Bostandjiev (919389903) has left the board |
| 03/01/2022 | Atanas Stefanov Bostandjiev (919389903) has left the board |
| 27/12/2021 | Christopher Edward Chapman (919197549) has left the board |
| 27/12/2021 | Reginald Crawford (925303878) has left the board |
| 27/12/2021 | Gautam Sahdev (925348350) has left the board |
| 27/12/2021 | Philippe Pierre Georges Balland (920467059) has left the board |
| 27/12/2021 | Parvoleta Dimitrova Shtereva (917124631) has left the board |
| 27/12/2021 | Felipe Berliner (919682696) has left the board |
| 27/12/2021 | Jamie Afnaim (926404382) has left the board |
| 27/12/2021 | Cicely Toosje Leemhuis (927484824) has left the board |
| 27/12/2021 | Ziya Selim Basak (909267388) has left the board |
| 27/12/2021 | Patrick Oliver Loffel (927484741) has left the board |
| 27/12/2021 | Rumit Shah (927484811) has left the board |
| 27/12/2021 | Pranav Gautam Khamar (927485940) has left the board |
| 27/12/2021 | Lacey Bradley (927484672) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | Stefan Gutter (926158443) has left the board |
| 18/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 13/11/2020 | Anya Kopyleva (919682731) has left the board |
| 08/10/2020 | Antonio Goncalo Fernandes Esteves (924728600) has left the board |
| 05/10/2020 | New Board Member Pranav Gautam Khamar (927485940) Appointed |
| 05/10/2020 | New Board Member Patrick Oliver Loffel (927484741) Appointed |
| 05/10/2020 | New Board Member Christopher Edward Chapman (919197549) Appointed |
| 05/10/2020 | New Board Member Lacey Bradley (927484672) Appointed |
| 05/10/2020 | New Board Member Rumit Shah (927484811) Appointed |
| 05/10/2020 | New Board Member Cicely Toosje Leemhuis (927484824) Appointed |
| 14/07/2020 | Tue Sando (913796157) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Jamie Afnaim (926404382) Appointed |
| 21/08/2019 | New Board Member Stefan Gutter (926158443) Appointed |
| 23/06/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Antonio Goncalo Fernandes Esteves (924728600) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Gautam Sahdev (925348350) Appointed |
| 04/12/2018 | New Board Member Reginald Crawford (925303878) Appointed |
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