Gemcorp Capital LLP
Company OC389542 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC389542 |
| Status | Active - Proposal to Strike off |
| Type | Limited Liability Partnership |
| Incorporated | 28/11/2013 |
| Address | 2ND FLOOR, 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
None Supplied
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Atanas Stefanov Bostandjiev ceased 2021-12-23
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Cicely Toosje Leemhuis ceased 2022-10-18
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2022-05-31 - John Graham Fulton ceased 2023-07-21
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2022-10-18 - Gemcorp Capital (Services) Limited
75-100% surplus assets (LLP) · notified 2021-12-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gemcorp Capital Management Limited ceased 2021-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23
Officers (29)
- Gemcorp Commodities Trading Services (Cayman) Limited Corporate-llp-designated-member · appointed 2023
- Gemcorp Capital (Services) Limited Corporate-llp-designated-member · appointed 2014
Show 27 former officers
- John Graham Fulton Llp-designated-member · appointed 2022 · resigned 2023
- Patrick Oliver Loffel Llp-member · appointed 2020 · resigned 2021
- Lacey Bradley Llp-member · appointed 2020 · resigned 2021
- Pranav Gautam Khamar Llp-member · appointed 2020 · resigned 2021
- Cicely Toosje Leemhuis Llp-designated-member · appointed 2020 · resigned 2022
- Christopher Edward Chapman Llp-member · appointed 2020 · resigned 2021
- Rumit Shah Llp-member · appointed 2020 · resigned 2021
- Jamie Afnaim Llp-member · appointed 2019 · resigned 2021
- Stefan Gutter Llp-member · appointed 2019 · resigned 2021
- Antonio Goncalo Fernandes Esteves Llp-member · appointed 2019 · resigned 2020
- Gautam Sahdev Llp-member · appointed 2018 · resigned 2021
- Reginald Crawford Llp-member · appointed 2018 · resigned 2021
- Philippe Pierre Georges Balland Llp-member · appointed 2016 · resigned 2021
- Alexandru Radu Llp-member · appointed 2015 · resigned 2018
- Nicolas Rabeau Llp-designated-member · appointed 2015 · resigned 2022
- GC Management LLP Corporate-llp-member · appointed 2015 · resigned 2016
- Osman Semerci Llp-member · appointed 2015 · resigned 2015
- Can Uran Llp-member · appointed 2015 · resigned 2015
- Christoph Gugelmann Llp-member · appointed 2014 · resigned 2016
- Sarah Jane Walton Llp-designated-member · appointed 2014 · resigned 2020
- Anya Kopyleva Llp-member · appointed 2014 · resigned 2020
- Atanas Stefanov Bostandjiev Llp-member · appointed 2014 · resigned 2021
- Parvoleta Dimitrova Shtereva Llp-member · appointed 2014 · resigned 2021
- Felipe Berliner Llp-member · appointed 2014 · resigned 2021
- Tue Sando Llp-member · appointed 2014 · resigned 2020
- Ziya Selim Basak Llp-member · appointed 2013 · resigned 2021
- Bojidar Savkov Llp-designated-member · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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