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Companies House/London/Company profile

GEMBELLICUS HOLDINGS LIMITED

Active
12938902·incorporated 2020-10-08

GEMBELLICUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 October 2020 at Companies House (number 12938902; OpenRegistry canonical ID GB-12938902-gembellicus-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-08
Registered Address
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

GEMBELLICUS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Susie Kang Algard born 1974 resident in United Kingdom, Canadian national. Notified 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Klas Alexander Algard born 1974 resident in United Kingdom, Swedish national. Notified 2020-10-08. Ceased 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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