GEMCORP CAPITAL LLP

Company number OC389542

2 active persons with significant control / 0 active statements

Gemcorp Commodities Trading Services (Cayman) Limited (Active)

• Correspondence address: PO Box 309, Ugland House, Maples Corporate Services Limited, Ky1-1104, Grand Cayman, Cayman Islands
• Notified on: 21 July 2023
• Governing law: The Companies Act (Cap.22)
• Legal form: Private Limited Company
• Place registered: Cayman Islands
• Registration number: Mc-339161
• Incorporated in: Cayman Islands
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove members

Gemcorp Capital (Services) Limited (Active)

• Correspondence address: 2nd Floor, 1 New Burlington Place, London, England, W1S 2HR
• Notified on: 23 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 08869490
• Incorporated in: England And Wales
• Nature of control: Right to surplus assets - 75% or more

Mr John Graham Fulton (Ceased)

• Correspondence address: 2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Notified on: 18 October 2022
• Ceased on: 21 July 2023
• Date of birth: November 1969
• Nationality: Irish,New Zealander
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove members

Mrs Cicely Toosje Leemhuis (Ceased)

• Correspondence address: 2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Notified on: 31 May 2022
• Ceased on: 18 October 2022
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove members

Mr Nicolas Marc Rabeau (Ceased)

• Correspondence address: 2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Notified on: 23 December 2021
• Ceased on: 31 May 2022
• Date of birth: March 1970
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove members

Mr Atanas Stefanov Bostandjiev (Ceased)

• Correspondence address: 2nd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members