GEMINI TOPCO LIMITED - HARROGATE


Company Profile Company Filings

Overview

GEMINI TOPCO LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Liquidation.
GEMINI TOPCO LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09751720. The accounts status is FULL and accounts are next due on 30/06/2023.

GEMINI TOPCO LIMITED - HARROGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

4 GREENGATE
HARROGATE
NORTH YORKSHIRE
HG3 1GY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GCP TOPCO LIMITED (until 12/01/2022)

Confirmation Statements

Last Statement Next Statement Due
26/08/2022 09/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. THOMAS WARD Mar 1978 British Director 2021-12-20 CURRENT
MR LEONARDUS WILLEMSZOON HERTOG Mar 1984 Dutch Director 2021-12-20 CURRENT
MR ADAM STEPHEN BROCKLEY Jul 1967 British Director 2021-12-20 CURRENT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-27 UNTIL 2023-06-30 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2015-08-27 UNTIL 2021-12-20 RESIGNED
MR ROBERT HENRY HALDANE PETO Sep 1950 British Director 2015-08-27 UNTIL 2020-11-04 RESIGNED
MR ROBERT MALCOLM NAISH Apr 1953 British Director 2015-08-27 UNTIL 2021-12-20 RESIGNED
JAMES NEIL MORTIMER May 1979 British Director 2021-12-20 UNTIL 2022-01-28 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2021-12-20 UNTIL 2022-01-28 RESIGNED
MR PETER WILLIAM DUNSCOMBE Apr 1949 British Director 2015-08-27 UNTIL 2018-11-06 RESIGNED
MR DAVID IAN HUNTER Oct 1953 British Director 2019-05-01 UNTIL 2021-12-20 RESIGNED
MS. GILLIAN LYNDSAY WEDON DAY Sep 1964 British Director 2018-02-23 UNTIL 2021-12-20 RESIGNED
MR RUSSELL EARL CHAMBERS Jul 1961 British Director 2021-02-01 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gemini Student Living Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILLPARK PROPERTIES LIMITED HARROGATE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOOKEM HALL LIMITED HARROGATE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLUX LONDON LTD. HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
KS COMPOSITES GROUP LIMITED HARROGATE Active FULL 64209 - Activities of other holding companies n.e.c.
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KS COMPOSITES SPECIAL PROJECTS LIMITED HARROGATE Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
KS COMPOSITES MOTORSPORT LIMITED HARROGATE Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
GARNELL GROUP LIMITED HARROGATE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCAPE OPPORTUNITIES DUBLIN LIMITED HARROGATE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAILEY PARTNERS LLP HARROGATE ENGLAND Active TOTAL EXEMPTION FULL None Supplied