Gemini Makerfield Limited is a private limited company situated at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG. Incorporated on 2018-07-17, this 5-year-old company is run by 5 directors.
Director Rachana V., appointed on 24 February 2023. Director Matthew L., appointed on 28 July 2022. Director Michael V., appointed on 13 January 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House database there was a name change on 2021-12-22 and their previous name was Gcp Makerfield Limited.
The latest confirmation statement was sent on 2023-07-16 and the deadline for the next filing is 2024-07-30. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 7th Floor Cottons Centre |
| Office Address2 | Cottons Lane |
| Town | London |
| Post code | SE1 2QG |
| Country of origin | United Kingdom |
| Registration Number | 11467587 |
| Date of Incorporation | Tue, 17th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 20 December 2021
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Capella Uk Holdco 4 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gcp Holdco 3 Limited that entered Exeter, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gcp Student Living Plc, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Capella Uk Holdco 4 Limited
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 |
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gcp Holdco 3 Limited
51 New North Road, Exeter, United Kingdom, EX4 4EP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11433798 |
| Notified on | 20 December 2018 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gcp Student Living Plc
51 New North Road, Exeter, EX4 4EP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08420243 |
| Notified on | 17 July 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gcp Makerfield | December 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-09-30 filed on: 15th, April 2024 |
accounts | Free Download (28 pages) |
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