Gemini Wl Limited. Head office in London. Check Director.

Gemini Wl Limited, London

Gemini Wl Limited is a private limited company. Formerly, it was called Gcp Wl Limited (it was changed on 2021-12-22). Located at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG, the aforementioned 8 years old firm was incorporated on 2016-02-03 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
5 directors can be found in the company: Rachana V. (appointed on 24 February 2023), Matthew L. (appointed on 28 July 2022), Michael V. (appointed on 13 January 2022).

About
Name: Gemini Wl Limited
Number: 09986426
Incorporation date: 2016-02-03
End of financial year: 30 September


Address:	7th Floor Cottons Centre Cottons Lane London SE1 2QG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Capella Uk Holdco 4 Limited

22 December 2021

Address	7th Floor Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12591754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gcp Holdco 2 Limited

15 June 2017 - 22 December 2021

Address	51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10657455
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gcp Topco 2 Limited

31 March 2017 - 15 June 2017

Address	51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10657545
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gcp Student Living Plc

6 April 2016 - 31 March 2017

Address	Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08420243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gemini Wl Limited confirmation statement filing is 2024-02-16. The previous one was sent on 2023-02-02. The due date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Capella Uk Holdco 4 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cottons Lane, SE1 2QG London. Gcp Holdco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New North Road, EX4 4EP Exeter, Devon. Gcp Topco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New North Road, EX4 4EP Exeter, Devon.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, April 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, April 2023 \| accounts	Free Download (24 pages)
TM01	Fri, 24th Feb 2023 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AP01	On Fri, 24th Feb 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 52-54 Gracechurch Street London EC3V 0EH. filed on: 10th, January 2023 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, October 2022 \| resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 27th Sep 2022: 7036833.00 GBP filed on: 13th, October 2022 \| capital	Free Download (3 pages)
TM02	Fri, 30th Sep 2022 - the day secretary's appointment was terminated filed on: 7th, October 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, September 2022 \| resolution	Free Download (2 pages)
SH19	Capital declared on Thu, 29th Sep 2022: 70.37 GBP filed on: 29th, September 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, September 2022 \| capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 27/09/22 filed on: 29th, September 2022 \| insolvency	Free Download (6 pages)
TM01	Thu, 28th Jul 2022 - the day director's appointment was terminated filed on: 5th, August 2022 \| officers	Free Download (1 page)
AP01	On Thu, 28th Jul 2022 new director was appointed. filed on: 5th, August 2022 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2022 filed on: 20th, January 2022 \| accounts	Free Download (1 page)
AP01	On Thu, 13th Jan 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Jan 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Jan 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 5th Jan 2022. New Address: 7th Floor Cottons Centre Cottons Lane London SE1 2QG. Previous address: 51 New North Road Exeter Devon EX4 4EP United Kingdom filed on: 5th, January 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 5th, January 2022 \| accounts	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, January 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, January 2022 \| incorporation	Free Download (30 pages)
MR01	Registration of charge 099864260002, created on Wed, 22nd Dec 2021 filed on: 29th, December 2021 \| mortgage	Free Download (51 pages)
CERTNM	Company name changed gcp wl LIMITEDcertificate issued on 22/12/21 filed on: 22nd, December 2021 \| change of name	Free Download (3 pages)
TM01	Mon, 20th Dec 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM01	Mon, 20th Dec 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM01	Mon, 20th Dec 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM01	Mon, 20th Dec 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
AP01	On Mon, 20th Dec 2021 new director was appointed. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Dec 2021 new director was appointed. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
TM01	Mon, 1st Feb 2021 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 8th, February 2021 \| accounts	Free Download (25 pages)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
TM01	Wed, 4th Nov 2020 - the day director's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 18th, February 2020 \| accounts	Free Download (23 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 15th, February 2019 \| accounts	Free Download (24 pages)
TM01	Tue, 6th Nov 2018 - the day director's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
AP01	On Fri, 23rd Feb 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 6th Nov 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 7th, November 2017 \| accounts	Free Download (22 pages)
CH01	On Mon, 26th Jun 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 26th Jun 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 26th Jun 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 26th Jun 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, April 2017 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 18th, April 2017 \| resolution	Free Download (2 pages)
MR01	Registration of charge 099864260001, created on Wed, 5th Apr 2017 filed on: 10th, April 2017 \| mortgage	Free Download (33 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 13th, May 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on Mon, 15th Feb 2016: 3.00 GBP filed on: 2nd, March 2016 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2016 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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