GEMGARTO 2023-1 PLC
Overview
| Company Name | GEMGARTO 2023-1 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 15075707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMGARTO 2023-1 PLC?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GEMGARTO 2023-1 PLC located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMGARTO 2023-1 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEMGARTO 2023-1 PLC?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for GEMGARTO 2023-1 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 150757070002, created on Dec 13, 2023 | 7 pages | MR01 | ||||||||||
Registration of charge 150757070001, created on Dec 13, 2023 | 130 pages | MR01 | ||||||||||
legacy | pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GEMGARTO 2023-1 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 312480900001 | ||||||||||||||
| PARSALL, Debra Amy | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 182212490002 | |||||||||||||
| CSC DIRECTORS (NO.1) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 312480880001 | ||||||||||||||
| CSC DIRECTORS (NO.2) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 312480890001 |
Who are the persons with significant control of GEMGARTO 2023-1 PLC?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Gemgarto 2023-1 Holdings Limited | Aug 16, 2023 | 5 Churchill Place E14 5HU London 10th Floor London United Kingdom | No | ||||||||
| |||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0