Menna Overview
Here’s a quick overview of GEMCORP UK 1 LIMITED 👀 — a London based business that started in 2019.
GEMCORP UK 1 LIMITED
- Company statusactive
- Company No12281112
- Age6 years 9 months Incorporated 25 October 2019
- Officers2
Address
Second Floor, 1 New Burlington Place, London, W1S 2HR, United Kingdom
GEMCORP UK 1 LIMITED is an active company incorporated on 25 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
5 Months Ago on 14 Feb 2026
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 11 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 11 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 14 Dec 2021
Memorandum Articles
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERLINER, Felipe | director | Nov 1980 | 15 Jan 2024 |
| CHERRY, Matthew Robert | director | Mar 1993 | 20 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Atanas Bostandjiev | Feb 1975 | 10 Nov 2025 |
| Gemcorp Capital Management Limited | 10 Dec 2021 | |
| Mr Atanas Bostandjiev | Feb 1975 | 25 Oct 2019 |
Related Companies
To view a related company, use above.
BERLINER, Felipe, CHERRY, Matthew Robert, BAIDOUKOV, Yuri, FULTON, John Graham, SHTEREVA, Parvoleta Dimitrova are mutual persons.
BERLINER, Felipe, CHERRY, Matthew Robert, BAIDOUKOV, Yuri, FULTON, John Graham, SHTEREVA, Parvoleta Dimitrova are mutual persons.
CHERRY, Matthew Robert, BAIDOUKOV, Yuri, FULTON, John Graham, SANGHA, Gavinish, SHTEREVA, Parvoleta Dimitrova, WALTON, Sarah Jane are mutual persons.
BAIDOUKOV, Yuri are mutual persons.
FULTON, John Graham are mutual persons.
FULTON, John Graham are mutual persons.
WALTON, Sarah Jane are mutual persons.
INVENCIVEIS UK LTD
BERLINER, Felipe, BAIDOUKOV, Yuri are mutual persons.
IPANEMA LIMITED
BERLINER, Felipe are mutual persons.
NEW BURLINGTON PARTNERS LIMITED
CHERRY, Matthew Robert are mutual persons.
GEMCORP KSA HOLDINGS LIMITED
CHERRY, Matthew Robert, BAIDOUKOV, Yuri are mutual persons.
GEMCORP CAPITAL LLP
FULTON, John Graham, SHTEREVA, Parvoleta Dimitrova, WALTON, Sarah Jane are mutual persons.
SHIPROCK CAPITAL MANAGEMENT LIMITED
SANGHA, Gavinish are mutual persons.
NUNKI BLUE LIMITED
SHTEREVA, Parvoleta Dimitrova are mutual persons.
EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED
SHTEREVA, Parvoleta Dimitrova are mutual persons.
PREMIER MITON GROUP PLC
WALTON, Sarah Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GEMCORP UK 1 LIMITED 👀 — a London based business that started in 2019.