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Geminion Investments Limited LONDON

Founded in 2004, Geminion Investments, classified under reg no. 05282751 is an active company. Currently registered at Wessex House SW1X 8ND, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/07/11 Geminion Investments Limited is no longer carrying the name Blaxmill (forty-four).

Currently there are 2 directors in the the firm, namely Jonathan W. and Keith W.. In addition one secretary - Keith W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Geminion Investments Limited Address / Contact

Office Address Wessex House
Office Address2 1 Chesham Street
Town London
Post code SW1X 8ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05282751
Date of Incorporation Wed, 10th Nov 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Keith W.

Position: Secretary

Appointed: 27 May 2008

Jonathan W.

Position: Director

Appointed: 02 June 2005

Keith W.

Position: Director

Appointed: 02 June 2005

William L.

Position: Secretary

Appointed: 05 November 2007

Resigned: 27 May 2008

Keith W.

Position: Secretary

Appointed: 02 June 2005

Resigned: 05 November 2007

Elizabeth M.

Position: Secretary

Appointed: 07 March 2005

Resigned: 02 June 2005

David S.

Position: Director

Appointed: 24 November 2004

Resigned: 02 June 2005

Helen J.

Position: Director

Appointed: 24 November 2004

Resigned: 02 June 2005

Rosemary M.

Position: Secretary

Appointed: 24 November 2004

Resigned: 07 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 November 2004

Resigned: 24 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2004

Resigned: 24 November 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is First Gem Investments Limited from London, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Second Gem Investments Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

First Gem Investments Limited

Wessex House 1 Chesham Street, London, SW1X 8ND, England

Legal authority Comapnies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05464864
Notified on 6 April 2016
Nature of control: 25-50% shares

Second Gem Investments Limited

Wessex House 1 Chesham Street, London, SW1X 8ND, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05464865
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Blaxmill (forty-four) July 11, 2005
Shopgarden November 22, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, October 2023 		Free Download (15 pages)

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