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Gemgarto 2023-1 Plc

Gemgarto 2023-1 Plc is an active company incorporated on 16 August 2023 with the registered office located in London, Greater London. Gemgarto 2023-1 Plc was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15075707
Public limited company
Age
2 years 4 months
Incorporated 16 August 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 9 Dec 2024 (1 year ago)
Previous address was 10th Floor 5 Churchill Place London London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Gemgarto 2023-1 Holdings Limited
PSC
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Mutual Companies
CSC Management Services (UK) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Directors (No.3) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Corporate Services (London) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Directors (No.4) Limited
Debra Amy Parsall is a mutual person.
Active
CSC Nominees (UK) Limited
Debra Amy Parsall is a mutual person.
Active
Network Rail Infrastructure Finance Plc
Debra Amy Parsall is a mutual person.
Active
Hayfin Capital Management (UK) Limited
Debra Amy Parsall is a mutual person.
Active
More! Self Storage UK1 Limited
Debra Amy Parsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.04M
Increased by £2.28M (+7%)
Turnover
£19.77M
Increased by £15.45M (+358%)
Employees
Unreported
Same as previous period
Total Assets
£234.62M
Decreased by £359.73M (-61%)
Total Liabilities
-£211.84M
Decreased by £385.67M (-65%)
Net Assets
£22.78M
Increased by £25.93M (-823%)
Debt Ratio (%)
90%
Decreased by 10.24% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Full Accounts Submitted
4 Months Ago on 29 Jul 2025
Registered Address Changed
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jul 2024
Accounting Period Shortened
1 Year 11 Months Ago on 3 Jan 2024
New Charge Registered
2 Years Ago on 13 Dec 2023
New Charge Registered
2 Years Ago on 13 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 24 Aug 2023
Incorporated
2 Years 4 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
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 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Previous accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 3 Jan 2024
Registration of charge 150757070002, created on 13 December 2023
Submitted on 21 Dec 2023
Registration of charge 150757070001, created on 13 December 2023
Submitted on 13 Dec 2023
Commence business and borrow
Submitted on 4 Sep 2023
Trading certificate for a public company
Submitted on 4 Sep 2023
Repayment History
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