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GEMINI FINCO LIMITED

GEMINI FINCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEMINI FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12410207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEMINI FINCO LIMITED?

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

    Where is GEMINI FINCO LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMINI FINCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for GEMINI FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Nigel David Hildyard as a director on Nov 29, 2025

    		1 pagesTM01

    Appointment of Mr Dmitry Sarin as a director on Nov 29, 2025

    		2 pagesAP01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Jan 12, 2026

    		1 pagesTM01

    Appointment of Mr William Henry Johnson as a director on Jan 12, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on Jan 11, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		37 pagesAA

    Confirmation statement made on Jan 16, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		47 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU United Kingdom to Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on Nov 11, 2020

    		1 pagesAD01

    Appointment of Mr Francis John Burns as a secretary on Oct 27, 2020

    		2 pagesAP03

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jul 09, 2020

    		1 pagesTM02

    Second filing of a statement of capital following an allotment of shares on Feb 12, 2020

    • Capital: GBP 7,040,123.00
    		8 pagesRP04SH01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 124102070001, created on Jun 10, 2020

    		39 pagesMR01

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of GEMINI FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Francis John
    North Street
    AB38 7BW Rothes
    Rothes Corde Ltd
    Moray
    United Kingdom
    		Secretary
    North Street
    AB38 7BW Rothes
    Rothes Corde Ltd
    Moray
    United Kingdom
    		276143280001
    JOHNSON, William Henry
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		United KingdomBritish341750800001
    SARIN, Dmitry
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		United KingdomBritish310338890001
    ALTER DOMUS (UK) LIMITED
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Secretary
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07562881
    		168128980002
    HILDYARD, Nigel David
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		United KingdomBritish261919480001
    SKINNER, Julian Norman Thomas
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Director
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		United KingdomBritish258955880001
    TOOR, Surinder Singh
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    Berkshire
    United Kingdom
    		Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    Berkshire
    United Kingdom
    		United KingdomBritish135523620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMINI FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Jan 17, 2020
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11730133
    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

    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