Gemgarto 2021-1 Parent Limited

General information

Name:

Gemgarto 2021-1 Parent Ltd

Office Address:

10th Floor 5 Churchill Place E14 5HU London

Number: 13052103

Incorporation date: 2020-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Gemgarto 2021-1 Parent was registered on Mon, 30th Nov 2020 as a Private Limited Company. This enterprise's registered office can be contacted at London on 10th Floor, 5 Churchill Place. If you have to get in touch with the firm by mail, its postal code is E14 5HU. The registration number for Gemgarto 2021-1 Parent Limited is 13052103. This enterprise's SIC and NACE codes are 74990 which means Non-trading company. 31st March 2022 is the last time when company accounts were reported.

Within this company, all of director's duties have so far been executed by Aline S. who was chosen to lead the company in 2020 in November. At least one secretary in this firm is a limited company, specifically Csc Corporate Services (uk) Limited.

The companies with significant control over this firm are as follows: Csc Corporate Services (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, E14 5HU and was registered as a PSC under the reg no 10831084.

Company staff

Csc Directors (no.1) Limited

Role: Corporate Director

Appointed: 30 November 2020

Address: Churchill Place, London, E14 5HU, United Kingdom

Latest update: 25 February 2024

Csc Directors (no.2) Limited

Role: Corporate Director

Appointed: 30 November 2020

Address: Churchill Place, London, E14 5HU, United Kingdom

Latest update: 25 February 2024

Aline S.

Role: Director

Appointed: 30 November 2020

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 30 November 2020

Address: Churchill Place, London, E14 5HU, United Kingdom

Latest update: 25 February 2024

People with significant control

Csc Corporate Services (Uk) Limited
Address: 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 10831084
Notified on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
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