Founded in 2016, Gemini Wl, classified under reg no. 09986426 is an active company. Currently registered at 7th Floor Cottons Centre SE1 2QG, London the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 22nd Dec 2021 Gemini Wl Limited is no longer carrying the name Gcp Wl.
The firm has 5 directors, namely Rachana V., Matthew L. and Michael V. and others. Of them, James M. has been with the company the longest, being appointed on 20 December 2021 and Rachana V. has been with the company for the least time - from 24 February 2023. As of 18 April 2024, there were 9 ex directors - Dominic R., Gemma K. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor Cottons Centre |
| Office Address2 | Cottons Lane |
| Town | London |
| Post code | SE1 2QG |
| Country of origin | United Kingdom |
| Registration Number | 09986426 |
| Date of Incorporation | Wed, 3rd Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 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 persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Capella Uk Holdco 4 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gcp Holdco 2 Limited that put Exeter, United Kingdom as the 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. The third one is Gcp Topco 2 Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. 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.
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 2 Limited
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 |
| Notified on | 15 June 2017 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gcp Topco 2 Limited
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 |
| Notified on | 31 March 2017 |
| Ceased on | 15 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gcp Student Living Plc
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 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gcp Wl | December 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, April 2023 |
accounts | Free Download (24 pages) |
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