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Nom

Gemini Makerfield Limited
Adresse
Third Floor
2 More London Riverside
London
SE1 2DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11467587 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • GCP Makerfield Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Capella Uk Holdco 4 Limited Status: Active Notified: 22/12/2021 Companies House Number: 12591754 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 Gcp Holdco 3 Limited Status: Ceased Notified: 20/12/2018 Ceased: 22/12/2021 Companies House Number: 11433798 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 Gcp Student Living Plc Status: Ceased Notified: 17/07/2018 Ceased: 20/12/2018 Companies House Number: 08420243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Loughlin, Matthew Scott London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 08/1969 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer, James Neil London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 05/1979 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Sangar, Dushyant Singh London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 01/1982 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Vashi, Rachana Gautam London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Vrana, Michael David London, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Kataky, Gemma Nandita Cottons Lane, London, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 24/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British