Gemcorp UK 1 Limited
- Company number
- 12281112
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2019
- Nature of business
- Leasing of intellectual property and similar products, except copyright works
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTON, Sarah Jane | Director | 25 Oct 2019 | 30 Nov 2020 |
| SANGHA, Gavinish | Director | 30 Nov 2020 | 1 Jul 2022 |
| FULTON, John Graham | Director | 1 Jul 2022 | 21 Jul 2023 |
| SHTEREVA, Parvoleta Dimitrova | Director | 15 Jan 2024 | 16 Jul 2024 |
| BAIDOUKOV, Yuri | Director | 16 Jul 2024 | 23 Mar 2026 |
| CHERRY, Matthew Robert | Director | 20 Apr 2026 | |
| BERLINER, Felipe | Director | 15 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Atanas Bostandjiev | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Oct 2019 | 10 Dec 2021 |
| Gemcorp Capital Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2021 | 10 Nov 2025 |
| Mr Atanas Bostandjiev | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Nov 2025 |
Connections
Directors’ other companies
- BERLINER, Felipe - Director at Gemcorp Employment Services Limited
- CHERRY, Matthew Robert - Director at Gemcorp Employment Services Limited
- CHERRY, Matthew Robert - Director at New Burlington Partners Limited