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Companies House/London/Company profile

GEMCORP CAPITAL LLP

Active - Proposal to Strike off
OC389542·incorporated 2013-11-28

GEMCORP CAPITAL LLP is an active UK limited liability partnership, incorporated on 28 November 2013 at Companies House (number OC389542; OpenRegistry canonical ID GB-OC389542-gemcorp-capital-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Limited Liability Partnership
Incorporated
2013-11-28
Registered Address
2ND FLOOR, 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Persons with significant control

GEMCORP CAPITAL LLP has 2 persons with significant control on file:

  • Gemcorp Capital (Services) Limited (England And Wales reg. 08869490). Notified 2021-12-23.
    • Holds 75% or more of LLP surplus assets
  • Gemcorp Commodities Trading Services (Cayman) Limited (Cayman Islands reg. Mc-339161). Notified 2023-07-21.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove LLP members

4 historical PSC records have ceased:

  • Mr Nicolas Marc Rabeau born 1970 resident in England, French national. Notified 2021-12-23. Ceased 2022-05-31.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove LLP members
  • Mrs Cicely Toosje Leemhuis born 1975 resident in United Kingdom, British national. Notified 2022-05-31. Ceased 2022-10-18.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove LLP members
  • Mr John Graham Fulton born 1969 resident in England, Irish,New Zealander national. Notified 2022-10-18. Ceased 2023-07-21.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove LLP members
  • Mr Atanas Stefanov Bostandjiev born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

GEMCORP CAPITAL LLP has previously traded as:

  • MGR CORPORATION LLP (until 2014-01-30)

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