GEMINI WL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GEMINI WL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEMINI WL LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986426. The accounts status is FULL and accounts are next due on 30/06/2024.
GEMINI WL LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986426. The accounts status is FULL and accounts are next due on 30/06/2024.
GEMINI WL LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7TH FLOOR COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GCP WL LIMITED (until 22/12/2021)
GCP WL LIMITED (until 22/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID VRANA | Dec 1980 | American | Director | 2022-01-13 | CURRENT |
| RACHANA GAUTAM VASHI | Aug 1980 | American | Director | 2023-02-24 | CURRENT |
| MR DUSHYANT SINGH SANGAR | Jan 1982 | British | Director | 2022-01-13 | CURRENT |
| JAMES NEIL MORTIMER | May 1979 | British | Director | 2021-12-20 | CURRENT |
| MR MATTHEW SCOTT LOUGHLIN | Aug 1969 | British | Director | 2022-07-28 | CURRENT |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-02-03 UNTIL 2022-09-30 | RESIGNED | ||
| MRS MARLENE WOOD | Jun 1962 | British | Director | 2016-02-03 UNTIL 2021-12-20 | RESIGNED |
| MR DOMINIC JOHN ROWELL | Aug 1972 | British | Director | 2022-01-13 UNTIL 2022-07-28 | RESIGNED |
| MR ROBERT HENRY HALDANE PETO | Sep 1950 | British | Director | 2016-02-03 UNTIL 2020-11-04 | RESIGNED |
| MR ROBERT MALCOLM NAISH | Apr 1953 | British | Director | 2016-02-03 UNTIL 2021-12-20 | RESIGNED |
| MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2021-12-20 UNTIL 2023-02-24 | RESIGNED |
| MR PETER WILLIAM DUNSCOMBE | Apr 1949 | British | Director | 2016-02-03 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 |
|---|---|---|---|---|
| Capella Uk Holdco 4 Limited | 2021-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gcp Holdco 2 Limited | 2017-06-15 - 2021-12-22 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gcp Topco 2 Limited | 2017-03-31 - 2017-06-15 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gcp Student Living Plc | 2016-04-06 - 2017-03-31 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |