Menna Overview
Here’s a quick overview of GEMBELLICUS HOLDINGS LIMITED 👀 — a London based business that started in 2020.
GEMBELLICUS HOLDINGS LIMITED
- Company statusactive
- Company No12938902
- Age6 years 1 month Incorporated 8 October 2020
- Officers4
Address
5th Floor Birchin Court, 19-25 Birchin Lane, London, EC3V 9DU, England
GEMBELLICUS HOLDINGS LIMITED is an active company incorporated on 8 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 06 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 03 Aug 2026
Appoint Person Director Company With Name Date
9 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | corporate secretary | 04 Nov 2024 | |
| DILLON, John Anthony | director | Jun 1973 | 16 Jan 2025 |
| MCGINNEY, Alicia Elizabeth | director | Oct 1963 | 06 Feb 2026 |
| RUMENS, Ian Noel | director | Jul 1971 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susie Kang Algard | Aug 1974 | 11 Nov 2024 |
| Klas Alexander Algard | Feb 1974 | 08 Oct 2020 |
Related Companies
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MCGINNEY, Alicia Elizabeth, RUMENS, Ian Noel are mutual persons.
RUMENS, Ian Noel are mutual persons.
ALGARD, Klas Alexander 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.
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Here’s a quick overview of GEMBELLICUS HOLDINGS LIMITED 👀 — a London based business that started in 2020.