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Gemgarto 2023-1 PLC

Active 3 years old · 4,071st oldest of 4,506 · incorporated in the 2020s

Company number15075707

StatusActive

Incorporated16/08/2023

Accounts last made up to31/12/2025

Next accounts due30/06/2027

Accounts typeFULL

Legal Entity Identifier635400VBSEGPUXLYKP64

Charges outstanding2

Registered office

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a dated transaction. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 15 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 18/08/2026.

Filings: accounts5

Filings: confirmation statements3

Filings: charges2

Filings: incorporation2

Filings: address changes1

Filings: share capital1

The most recent filings

Confirmation statement 18/08/2026

Accounts, full 10/07/2026

Confirmation statement 19/08/2025

Accounts, full 29/07/2025

Registered office changed 09/12/2024

Confirmation statement 15/08/2024

Accounts, full 07/07/2024

Change account reference date company previous shortened 03/01/2024

Charge registered or satisfied 21/12/2023

Charge registered or satisfied 13/12/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 16/08/2023

Debra Amy Parsall Directorappointed 16/08/2023

CSC DIRECTORS (NO.1) LIMITED Corporate directorappointed 16/08/2023

CSC DIRECTORS (NO.2) LIMITED Corporate directorappointed 16/08/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Gemgarto 2023-1 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 16/08/2023

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited (As Security Trustee) Outstanding, created 13/12/2023

A registered charge
U.S. Bank Trustees Limited Outstanding, created 13/12/2023

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at E14 5HU

and 309 more. See all 322.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

4,071st oldest of 4,506 PLCs
One of the 2020s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.