Gemini Jersey Jv Gp Limited LONDON


Gemini Jersey Jv Gp Limited is a private limited company that can be found at 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2021-06-17, this 2-year-old company is run by 6 directors.
Director James M., appointed on 07 February 2023. Director John W., appointed on 18 May 2022. Director Adam B., appointed on 17 December 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-06-16 and the date for the following filing is 2024-06-30. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Gemini Jersey Jv Gp Limited Address / Contact

Office Address 6th Floor
Office Address2 65 Gresham Street
Town London
Post code EC2V 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13461258
Date of Incorporation Thu, 17th Jun 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

James M.

Position: Director

Appointed: 07 February 2023

John W.

Position: Director

Appointed: 18 May 2022

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 21 March 2022

Adam B.

Position: Director

Appointed: 17 December 2021

Gemma K.

Position: Director

Appointed: 17 December 2021

Leonardus H.

Position: Director

Appointed: 15 July 2021

Michael V.

Position: Director

Appointed: 17 June 2021

Robert R.

Position: Director

Appointed: 15 July 2021

Resigned: 07 February 2023

Robert-Jan F.

Position: Director

Appointed: 15 July 2021

Resigned: 18 May 2022

Rebecca T.

Position: Director

Appointed: 17 June 2021

Resigned: 15 July 2021

Simon D.

Position: Director

Appointed: 17 June 2021

Resigned: 15 July 2021

Emma M.

Position: Director

Appointed: 17 June 2021

Resigned: 15 July 2021

Gemma K.

Position: Director

Appointed: 17 June 2021

Resigned: 15 July 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Scape Holdco 1 Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Capella Uk Midco 4 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Scape Holdco 1 Ltd

Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13490166
Notified on 15 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Capella Uk Midco 4 Limited

7th Floor Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12591838
Notified on 17 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 30th June 2022
filed on: 2nd, August 2023
Free Download (16 pages)

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