GEMINI RHUL 2 LIMITED
Overview
| Company Name | GEMINI RHUL 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10120942 |
| 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 GEMINI RHUL 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GEMINI RHUL 2 LIMITED located?
| Registered Office Address | Third Floor 2 More London Riverside SE1 2DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEMINI RHUL 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GCP RHUL 2 LIMITED | Apr 13, 2016 | Apr 13, 2016 |
What are the latest accounts for GEMINI RHUL 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GEMINI RHUL 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for GEMINI RHUL 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Donatella Fanti as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Michael David Vrana as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Donatella Fanti as a director on May 30, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Capella Uk Holdco 4 Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU | 1 pages | AD02 | ||||||||||
Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on Jul 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Link Company Matters Limited as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital on Sep 29, 2022
| 5 pages | SH19 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dominic John Rowell as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of GEMINI RHUL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FANTI, Donatella | Director | Berkeley Square W1J 5AL London 40 England | England | Italian | Managing Director | 260438390002 | ||||||||
| LOUGHLIN, Matthew Scott | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | Chief Development Officer | 298778530001 | ||||||||
| MORTIMER, James Neil | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | British | Cfo | 280627890001 | ||||||||
| SANGAR, Dushyant | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | British | Chief Investment Officer | 286210520001 | ||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 51 New North Road EX4 4EP Exeter Beaufort House United Kingdom |
| 102944500002 | ||||||||||
| CHAMBERS, Russell Earl | Director | New North Road EX4 4EP Exeter 51 United Kingdom | England | British | Director | 91772240001 | ||||||||
| DAY, Gillian Lyndsay Wedon, Ms. | Director | New North Road EX4 4EP Exeter 51 United Kingdom | United Kingdom | British | Financier | 243837320001 | ||||||||
| DUNSCOMBE, Peter William | Director | New North Road EX4 4EP Exeter 51 United Kingdom | United Kingdom | British | Investment Adviser | 7503690001 | ||||||||
| HUNTER, David Ian | Director | New North Road EX4 4EP Exeter 51 United Kingdom | United Kingdom | British | Company Director | 1151130002 | ||||||||
| KATAKY, Gemma Nandita | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Managing Director | 208442910001 | ||||||||
| NAISH, Robert Malcolm | Director | New North Road EX4 4EP Exeter 51 United Kingdom | United Kingdom | British | British | 3418680002 | ||||||||
| PETO, Robert Henry Haldane | Director | New North Road EX4 4EP Exeter 51 United Kingdom | United Kingdom | British | Chartered Surveyor | 66604550002 | ||||||||
| ROWELL, Dominic John | Director | Cottons Centre Cottons Lane SE1 2QG London 7th Floor United Kingdom | England | British | Chief Operating Officer | 286210130001 | ||||||||
| VASHI, Rachana Gautam | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | England | American | Director | 302030820001 | ||||||||
| VRANA, Michael David | Director | 2 More London Riverside SE1 2DB London Third Floor United Kingdom | United Kingdom | American | Director | 197849520002 | ||||||||
| WOOD, Marlene | Director | New North Road EX4 4EP Exeter 51 United Kingdom | United Kingdom | British | Cartered Accountant | 31152030002 |
Who are the persons with significant control of GEMINI RHUL 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capella Uk Holdco 4 Limited | Dec 22, 2021 | 2 More London Riverside SE1 2DB London Third Floor England | No | ||||||||||
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Natures of Control
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| Gcp Holdco 2 Limited | Mar 31, 2017 | New North Road EX4 4EP Exeter 51 Devon United Kingdom | Yes | ||||||||||
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Natures of Control
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| Gcp Topco 2 Limited | Mar 31, 2017 | New North Road EX4 4EP Exeter 51 Devon United Kingdom | Yes | ||||||||||
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Natures of Control
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| Gcp Student Living Plc | Apr 13, 2016 | 51 New North Road EX4 4EP Exeter Beaufort House Devon United Kingdom | Yes | ||||||||||
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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