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

Gemini Finco Limited, London

Gemini Finco Limited is a private limited company. Registered at Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU, the above-mentioned 4 years old business was incorporated on 2020-01-17 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this company: Julian S. (appointed on 26 May 2020), Nigel H. (appointed on 17 January 2020). Moving on to the secretaries (1 in total), we can name: Francis B. (appointed on 27 October 2020).

About
Name: Gemini Finco Limited
Number: 12410207
Incorporation date: 2020-01-17
End of financial year: 31 December


Address:	Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Water Twins Limited

17 January 2020

Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11730133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Gemini Finco Limited confirmation statement filing is 2024-01-30. The most recent one was filed on 2023-01-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Water Twins Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 St Swithin's Lane, EC4N 8AD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/16 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/16 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England on 2024/01/11 to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU filed on: 11th, January 2024 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, May 2023 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2023/01/16 filed on: 19th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2022/01/16 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, August 2021 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with updates 2021/01/16 filed on: 25th, February 2021 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU United Kingdom on 2020/11/11 to Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU filed on: 11th, November 2020 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/01/31. filed on: 4th, November 2020 \| accounts	Free Download (1 page)
AP03	On 2020/10/27, company appointed a new person to the position of a secretary filed on: 4th, November 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/07/09 filed on: 9th, July 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, June 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, June 2020 \| incorporation	Free Download (6 pages)
MR01	Registration of charge 124102070001, created on 2020/06/10 filed on: 12th, June 2020 \| mortgage	Free Download (39 pages)
SH20	Statement by Directors filed on: 11th, June 2020 \| capital	Free Download (1 page)
SH19	7040123.01 GBP is the capital in company's statement on 2020/06/11 filed on: 11th, June 2020 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 28/05/20 filed on: 11th, June 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2020 \| resolution	Free Download (3 pages)
SH01	7040123.01 GBP is the capital in company's statement on 2020/05/28 filed on: 29th, May 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/05/26 filed on: 27th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/26. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England on 2020/05/27 to Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU filed on: 27th, May 2020 \| address	Free Download (1 page)
SH01	7040123.00 GBP is the capital in company's statement on 2020/02/12 filed on: 13th, February 2020 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, January 2020 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Gt R4 Holdings Limited
Colossus Midco Limited
Prestige Quality Homes Limited
The Progress Tour Ltd


Leo Finco Limited
Leo Energy Limited
5 Rights Ltd

Find other company