Gemcorp Capital Management Limited

Reference number: 952794

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When gemcorp.net first appeared online, and whether it can receive email
  • What kind of line 020 3995 7409 is
  • Who else gives the postcode W1S 2HR
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
13444130
Company status
Active
Company type
Private limited company
Incorporated
8 June 2021 (5 years old)
Registered office
2nd Floor 1 New Burlington Place, London, W1S 2HR, United Kingdom
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Directors and company secretaries

Name Role Born Appointed Other companies
Felipe Berliner Director Nov 1980 22 Jun 2021 4 other companies
Parvoleta Dimitrova Shtereva Director Nov 1971 22 Jun 2021 6 other companies
Atanas Stefanov Bostandjiev Director Feb 1975 17 Apr 2023 6 other companies
Gerald Edgar Grimstone (Lord) Director Aug 1949 16 Oct 2023 18 other companies
Edward Julian Udny-Lister Director Oct 1949 13 Dec 2023 11 other companies
Ellinor Brigid Fitzgibbon Director Mar 1971 1 Mar 2026 3 other companies
Matthew Robert Cherry Director Mar 1993 23 Mar 2026 5 other companies

Other companies run by these 7 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
44
closed down
7
went insolvent
1

In the full report: all 44 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 4 on the FCA register, including one no longer authorised
  • The 5 companies these 7 directors run together
  • All 13 people who have ever been directors, with their dates
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Key dates in its history

Gemcorp Capital Management’s history from the FCA register and Companies House, newest first.

Key events (12) All events (32)

2021

23 December 2021

  • Atanas Bostandjiev became a part-owner (25–50% of shares)
  • Atanas Stefanov Bostandjiev gave up control
  • Gemcorp Capital LLP gave up control
  • Gemcorp Capital LLP took control (75–100% of shares)

Companies House

20 December 2021

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

14 December 2021

  • Muzuni Capital Limited became a part-owner (25–50% of shares)
  • Muzuni Capital Limited stopped being a part-owner

Companies House

8 June 2021

  • Incorporated at Companies House
  • Atanas Stefanov Bostandjiev took control (75–100% of shares)

Companies House

In the full report: all 32 events

  • All 32 events in its history (12 shown here)
  • Every director appointment and resignation: 19
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Firms connected to Gemcorp Capital Management

Other FCA-listed firms that share a director, phone number or address with Gemcorp Capital Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share its postcode
5
past links
4

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
  • 4 past links through former directors
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Firms like Gemcorp Capital Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Gemcorp Capital Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 44 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 32 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Gemcorp Capital Management Limited FCA authorised?
Yes, Gemcorp Capital Management Limited (FRN 952794) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2021 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Gemcorp Capital Management’s phone number and website?
The FCA register lists the phone number 020 3995 7409 and the website gemcorp.net for Gemcorp Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Gemcorp Capital Management a scam or clone?
Gemcorp Capital Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Gemcorp Capital Management?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Gemcorp Capital Management to the Financial Ombudsman Service, free of charge.
Who owns Gemcorp Capital Management?
Companies House lists one person with significant control of Gemcorp Capital Management: Mr Atanas Bostandjiev (25–50% of shares). Before that, it was controlled by Gemcorp Capital LLP, Atanas Stefanov Bostandjiev and Muzuni Capital Limited.
Who runs Gemcorp Capital Management?
Companies House lists 7 directors of Gemcorp Capital Management: Felipe Berliner, Parvoleta Dimitrova Shtereva, Atanas Stefanov Bostandjiev, Gerald Edgar Grimstone (Lord), Edward Julian Udny-Lister, Ellinor Brigid Fitzgibbon and 1 more.
How long has Gemcorp Capital Management been in business?
The company was formed on 8 June 2021, and has held its current FCA authorisation since December 2021.

Sources and links

The full report on Gemcorp Capital Management Limited

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