Geminion Asset Management Limited is a private limited company registered at Wessex House, Chesham Street, London SW1X 8ND. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-06, this 6-year-old company is run by 3 directors and 1 secretary.
Director Robert G., appointed on 15 October 2021. Director Keith W., appointed on 06 December 2017. Director Olena L., appointed on 06 December 2017.
Switching the focus to secretaries, we can name: Robert G., appointed on 06 December 2017.
The company is classified as "fund management activities" (SIC code: 66300).
The last confirmation statement was filed on 2022-12-05 and the date for the next filing is 2023-12-19. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Wessex House |
| Office Address2 | Chesham Street |
| Town | London |
| Post code | SW1X 8ND |
| Country of origin | United Kingdom |
| Registration Number | 11098999 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 06 December 2017
Position: Secretary
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Olena L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Keith W. This PSC owns 25-50% shares and has 25-50% voting rights.
Olena L.
| Notified on | 1 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith W.
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Current Assets | 201 741 |
| Net Assets Liabilities | 2 643 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Creditors | 200 098 |
| Net Current Assets Liabilities | 1 643 |
| Total Assets Less Current Liabilities | 2 643 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-05 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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