GEMINION INVESTMENTS LIMITED
Overview
| Company Name | GEMINION INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05282751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMINION INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEMINION INVESTMENTS LIMITED located?
| Registered Office Address | Wessex House 1 Chesham Street SW1X 8ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMINION INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAXMILL (FORTY-FOUR) LIMITED | Nov 22, 2004 | Nov 22, 2004 |
| SHOPGARDEN LIMITED | Nov 10, 2004 | Nov 10, 2004 |
What are the latest accounts for GEMINION INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEMINION INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for GEMINION INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GEMINION INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Keith James | Secretary | 65 Brantwood Road Herne Hill SE24 0DH London | British | 54060790001 | ||||||
| WILLIAMS, Keith James | Director | 65 Brantwood Road Herne Hill SE24 0DH London | United Kingdom | British | Accountant | 54060790001 | ||||
| WOOLF, Jonathan Charles | Director | Wessex House 1 Chesham Street SW1X 8ND London | England | British | Fund Manager | 30804260002 | ||||
| LONGTON, William | Secretary | Flat 70 11 Point Pleasant SW18 1PT London | British | Accountant | 125646190001 | |||||
| MACLEAN, Elizabeth Maria | Secretary | 3 Waterhouse Street CM1 2TY Chelmsford Essex | British | Company Secretary | 86501910003 | |||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | Little Batts RH2 0JT Reigate Surrey | British | 53034470001 | ||||||
| WILLIAMS, Keith James | Secretary | 65 Brantwood Road Herne Hill SE24 0DH London | British | Accountant | 54060790001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JONES, Helen Audrey | Director | Cooperage Court 6 Gainsford Street SE1 2NG London | British | Director Of Tax Group | 93729880001 | |||||
| SMITH, David Mark | Director | 6 Hampstead Lane N6 4SB London | United Kingdom | British | Accountant | 90143050001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GEMINION INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Gem Investments Limited | Apr 06, 2016 | 1 Chesham Street SW1X 8ND London Wessex House England | No | ||||||||||
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Natures of Control
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| Second Gem Investments Limited | Apr 06, 2016 | 1 Chesham Street SW1X 8ND London Wessex House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0