Gemcom Limited

Active05263274 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors
Elliot Metzger
Charles Duncan Brinkley
Haylee Philippa Millar
Owned by
Haylee Philippa Millar
Gavin Elliott Millar
Accounts type
Group
Region
Greater London
Address
305 Great Portland Street
305 Great Portland Street
London
W1W 5DD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Metzger, Elliot
Director · Appointed 10 December 2021
British
Born November 1994
Brinkley, Charles Duncan
Director · Appointed 29 June 2020
British
Born January 1986 (40)
Millar, Haylee Philippa
Director · Appointed 26 July 2010
British
Born September 1972 (54)
Director · Appointed 19 October 2004
British
Born August 1971 (55)
Millar, Haylee Philippa
Secretary · Appointed 19 October 2004
British
Officer history (1 former)
10 December 2021
Appointed Metzger, Elliot as Director
29 June 2020
Appointed Brinkley, Charles Duncan as Director
16 January 2015
Resigned Molyneaux, Eileen as Director
26 July 2010
Appointed Millar, Haylee Philippa as Director
25 July 2006
Appointed Molyneaux, Eileen as Director
19 October 2004
Appointed Millar, Gavin Elliott as Director
19 October 2004
Appointed Millar, Haylee Philippa as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Haylee Philippa Millar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates19 October 2026
12 November 2025Group of companies' accounts31 July 2025
21 October 2025Confirmation statement with no updates19 October 2025
14 April 2025Registered office address changed
9 December 2024Group of companies' accounts31 July 2024
Show all recent filings

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