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Nom

Gemini Holdco Limited

Adresse
4 Greengate
Cardale Park
Harrogate
HG3 1GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09751644 Show on Companies House
Statut de SociétéLiquidation
Fondé27 août 2015
AccountsFULL
last accounts made up to 30 juin 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • GCP Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gemini Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09751720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brockley, Adam Stephen Cardale Park, Harrogate, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 07/1967 Occupation: Founder & Cdo Role: Director Country of Residence: United Kingdom Nationality: British
    Hertog, Leonardus Willemszoon Cardale Park, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1984 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch
    Ward, Thomas Cardale Park, Harrogate, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1978 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Gemini Brunswick Limited Status: Active Notified: 06/04/2016 Companies House Number: 05833170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemini East Court Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 08776650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemini Rhul Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 08776872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Guildford UK Propco LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Companies House Number: 08904577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wembley UK Opco LTD Status: Ceased Notified: 16/05/2016 Ceased: 31/03/2017 Companies House Number: 10182391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors