Gemcorp Capital LLP

General information

Office Address:

2nd Floor 1 New Burlington Place W1S 2HR London

Number: OC389542

Incorporation date: 2013-11-28

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

2013 marks the beginning of Gemcorp Capital LLP, a company which is located at 2nd Floor, 1 New Burlington Place in London. This means it's been 11 years Gemcorp Capital LLP has existed in this business, as the company was founded on November 28, 2013. Its Companies House Reg No. is OC389542 and its postal code is W1S 2HR. It began under the name Mgr Corporation Llp, however for the last 10 years has operated under the name Gemcorp Capital LLP. The firm's most recent accounts provide detailed information about the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-02-06.

The companies that control the firm include: Gemcorp Commodities Trading Services (Cayman) Limited and has 3/4 to full of voting rights. This company can be reached in Grand Cayman at Maples Corporate Services Limited, Ky1-1104 and was registered as a PSC under the registration number Mc-339161. Gemcorp Capital (Services) Limited. This company can be reached in London at 1 New Burlington Place, W1S 2HR and was registered as a PSC under the registration number 08869490.

  • Previous company's names
  • Gemcorp Capital LLP 2014-01-30
  • Mgr Corporation Llp 2013-11-28

Company staff

Role: Corporate LLP Designated Member

Appointed: 21 July 2023

Address: Ky1-1104, Grand Cayman, Cayman Islands

Latest update: 16 March 2024

Role: Corporate LLP Designated Member

Appointed: 07 April 2014

Address: New Burlington Place, London, W1S 2HR, United Kingdom

Latest update: 16 March 2024

People with significant control

Gemcorp Commodities Trading Services (Cayman) Limited
Address: Ugland House Maples Corporate Services Limited, Ky1-1104, Grand Cayman, PO Box 309, Cayman Islands
Legal authority The Companies Act (Cap.22)
Legal form Private Limited Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Mc-339161
Notified on 21 July 2023
Nature of control:
right to manage members
3/4 to full of voting rights
Gemcorp Capital (Services) Limited
Address: 2nd Floor 1 New Burlington Place, London, W1S 2HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 08869490
Notified on 23 December 2021
Nature of control:
right to manage over 3/4 of surplus assets
John F.
Notified on 18 October 2022
Ceased on 21 July 2023
Nature of control:
right to manage members
3/4 to full of voting rights
Cicely L.
Notified on 31 May 2022
Ceased on 18 October 2022
Nature of control:
right to manage members
3/4 to full of voting rights
Nicolas R.
Notified on 23 December 2021
Ceased on 31 May 2022
Nature of control:
right to manage members
3/4 to full of voting rights
Atanas B.
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (8 pages)

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