GEMINI HOLDCO 3 LIMITED

Overview

Company Name	GEMINI HOLDCO 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11433798
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2018
Date of Cessation	Jul 07, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GEMINI HOLDCO 3 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GEMINI HOLDCO 3 LIMITED located?

Registered Office Address	4 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GEMINI HOLDCO 3 LIMITED?

Previous Company Names
Company Name	From	Until
GCP HOLDCO 3 LIMITED	Jun 26, 2018	Jun 26, 2018

What are the latest accounts for GEMINI HOLDCO 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for GEMINI HOLDCO 3 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 25, 2023

What are the latest filings for GEMINI HOLDCO 3 LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2025

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 20, 2024

Liquidators' statement of receipts and payments to Jun 21, 2024

7 pages

LIQ03

Aug 08, 2023

Registered office address changed from 6th Floor 65 Gresham Street London England EC2V 7NQ England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Aug 08, 2023

1 pages

AD01

Aug 02, 2023

Termination of appointment of Link Company Matters Limited as a secretary on Jun 30, 2023

1 pages

TM02

Jul 11, 2023

Declaration of solvency

5 pages

LIQ01

Jul 11, 2023

Appointment of a voluntary liquidator

3 pages

600

Jul 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2023	LRESSP

Jun 27, 2023

Confirmation statement made on Jun 25, 2023 with no updates

3 pages

CS01

Jun 13, 2023

Statement of capital on Jun 13, 2023

Capital: GBP 1

5 pages

SH19

Jun 13, 2023

legacy

7 pages

SH20

Jun 13, 2023

legacy

3 pages

CAP-SS

Jun 13, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 12/06/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 21, 2023

Second filing for the appointment of Adam Stephen Brockley as a director

3 pages

RP04AP01

Feb 03, 2023

Second filing for the appointment of Thomas Ward as a director

3 pages

RP04AP01

Nov 22, 2022

Change of details for Gemini Student Living Limited as a person with significant control on Nov 07, 2022

2 pages

PSC05

Nov 22, 2022

Secretary's details changed for Link Company Matters Limited on Nov 04, 2022

1 pages

CH04

Nov 22, 2022

Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to 6th Floor 65 Gresham Street London England EC2V 7NQ on Nov 22, 2022

1 pages

AD01

Jul 20, 2022

Satisfaction of charge 114337980003 in full

1 pages

MR04

Jul 20, 2022

Satisfaction of charge 114337980004 in full

1 pages

MR04

Jul 20, 2022

Satisfaction of charge 114337980001 in full

1 pages

MR04

Jul 20, 2022

Satisfaction of charge 114337980002 in full

1 pages

MR04

Jun 27, 2022

Confirmation statement made on Jun 25, 2022 with updates

4 pages

CS01

Jun 20, 2022

Second filing for the appointment of Mr Adam Stephen Brockley as a director

3 pages

RP04AP01

Jun 01, 2022

Secretary's details changed for Link Company Matters Limited on May 31, 2022

1 pages

CH04

View All Filings

Who are the officers of GEMINI HOLDCO 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROCKLEY, Adam Stephen

Dec 20, 2021

Director

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

United Kingdom

British

1967-7

282490030001

HERTOG, Leonardus Willemszoon

Dec 20, 2021

Director

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

United Kingdom

Netherlands

Dutch

1984-3

290566790001

WARD, Thomas

Dec 20, 2021

Director

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

United Kingdom

British

1978-3

253153530001

LINK COMPANY MATTERS LIMITED

Jun 26, 2018

Jun 30, 2023

Secretary

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05306796

102944500002

CHAMBERS, Russell Earl

Feb 01, 2021

Director

New North Road

EX4 4EP Exeter

United Kingdom

England

British

1961-7

91772240001

DAY, Gillian Lyndsay Wedon, Ms.

Jun 26, 2018

Dec 20, 2021

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1964-9

243837320001

DUNSCOMBE, Peter William

Jun 26, 2018

Nov 06, 2018

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1949-4

7503690001

HUNTER, David Ian

May 01, 2019

Dec 20, 2021

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1953-10

1151130002

KATAKY, Gemma Nandita

Dec 20, 2021

Jan 28, 2022

Director

New North Road

EX4 4EP Exeter

United Kingdom

England

British

1983-9

208442910001

MORTIMER, James Neil

Dec 20, 2021

Jan 28, 2022

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1979-5

280627890001

NAISH, Robert Malcolm

Jun 26, 2018

Dec 20, 2021

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1953-4

231236780001

PETO, Robert Henry Haldane

Jun 26, 2018

Nov 04, 2020

Director

New North Road

EX4 4EP Exeter

United Kingdom

England

British

1950-9

66604550002

WOOD, Marlene

Jun 26, 2018

Dec 20, 2021

Director

New North Road

EX4 4EP Exeter

United Kingdom

British

1962-6

31152030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEMINI HOLDCO 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gcp Student Living Plc

Jun 26, 2018

New North Road

EX4 4EP Exeter

United Kingdom

Yes

Legal Form	Public Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gemini Student Living Limited

Jun 26, 2018

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08420243

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GEMINI HOLDCO 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2023	Commencement of winding up
Jul 07, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 22, 2023
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Jun 22, 2023

View Detailed Information on Insolvency Cases

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