Warning: file_put_contents(c/099b7fc6c8ab35fea29a1de68d09987c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/ca9a7a5c0ba25ed5067cfb4f7737c11e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/6c4e158257e388e265e5ac6a51a794c7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Gemini Europe, Ltd, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEMINI EUROPE, LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gemini Europe, Ltd. The company was founded 5 years ago and was given the registration number 11497305. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:GEMINI EUROPE, LTD
Company Number:11497305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director07 October 2022Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director07 October 2022Active
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary08 August 2019Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director28 July 2020Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director28 July 2020Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director14 February 2020Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director02 August 2018Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director02 August 2018Active

People with Significant Control

Tyler Winklevoss Family Trust
Notified on:02 August 2018
Status:Active
Country of residence:United States
Address:C/O Deutsche Bank Trust Company Delaware, 1011 Centre Road, Wilmington, United States, 19805
Nature of control:
  • Ownership of shares 25 to 50 percent
Cameron Winklevoss Family Trust
Notified on:02 August 2018
Status:Active
Country of residence:United States
Address:C/O Deutsche Bank Trust Company Delaware, 1011 Centre Road, Wilmington, United States, 19805
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cameron Howard Winklevoss
Notified on:02 August 2018
Status:Active
Date of birth:August 1981
Nationality:American
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Significant influence or control
Mr Tyler Howard Winklevoss
Notified on:02 August 2018
Status:Active
Date of birth:August 1981
Nationality:American
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Accounts

Accounts with accounts type full.

Download
2024-05-13Officers

Change person director company with change date.

Download
2024-05-13Persons with significant control

Change to a person with significant control.

Download
2024-05-13Persons with significant control

Change to a person with significant control.

Download
2024-05-10Persons with significant control

Cessation of a person with significant control.

Download
2024-05-10Persons with significant control

Change to a person with significant control.

Download
2024-05-10Persons with significant control

Change to a person with significant control.

Download
2024-05-10Persons with significant control

Cessation of a person with significant control.

Download
2024-05-10Address

Default companies house service address applied officer.

Download
2024-05-10Address

Default companies house service address applied officer.

Download
2024-04-23Address

Change registered office address company with date old address new address.

Download
2024-04-17Officers

Termination director company with name termination date.

Download
2024-03-19Officers

Termination secretary company with name termination date.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type full.

Download
2023-02-09Officers

Change person director company with change date.

Download
2022-12-22Change of name

Certificate change of name company.

Download
2022-11-03Address

Change registered office address company with date old address new address.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.