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Summary

Contact details

Officers19

Events1

Documents60

Additional data

Related companies6

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Last updated: Jun 01, 2024

GEMINI WL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Feb 2016 (8 years ago)

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Summary

NameGEMINI WL LIMITED
Historical names
  • GCP WL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09986426
Incorporation Date03 Feb 2016 (8 years ago) / 2757 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 7TH FLOOR COTTONS CENTRE, COTTONS LANE, SE1 2QG

Officers

corporate

IndividualUnited Kingdom

GEMINI TOPCO 2 LIMITED

Person with significant control


Appointed on31 Mar 2017

Resigned on15 Jun 2017

corporate

IndividualUnited Kingdom

GEMINI HOLDCO 2 LIMITED

Person with significant control


Appointed on15 Jun 2017

Resigned on22 Dec 2021

individual

IndividualUnited Kingdom

Loughlin, Matthew Scott

Director


Appointed on28 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mortimer, James Neil

Director


Appointed on20 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Link Company Matters Limited

Corporate Secretary


Appointed on03 Feb 2016

Resigned on30 Sep 2022

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Events

Old value

22 Dec 2021

Name changeGCP WL LIMITED

Documents

DateNameTypeDocument
19 Oct 2022ResolutionRESOLUTIONSView
13 Oct 2022Capital allotment sharesSH01View
07 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 03 Mar 2017
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is GEMINI WL LIMITED's headquarters?

GEMINI WL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR COTTONS CENTRE, COTTONS LANE, SE1 2QG

What is GEMINI WL LIMITED's industry?

GEMINI WL LIMITED is in the industry of Rental and operating of own or leased real estate

What year was GEMINI WL LIMITED started?

GEMINI WL LIMITED was started in 2016

Sources: Companies House