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Gemini Ventures Limited, W1G 9TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEMINI VENTURES LIMITED

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

This company is commonly known as Gemini Ventures Limited. The company was founded 21 years ago and was given the registration number 04615054. The firm's registered office is in LONDON. You can find them at C/o Berley, 76 New Cavendish Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEMINI VENTURES LIMITED
Company Number:04615054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Berley, 76 New Cavendish Street, London, W1G 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Parliament Hill, London, NW3 2TB

Secretary29 February 2008Active
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director11 December 2002Active
9 The Squirrels, Pinner, HA5 3BD

Secretary11 December 2002Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary11 December 2002Active
9 The Squirrels, Pinner, HA5 3BD

Director11 December 2002Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director11 December 2002Active

People with Significant Control

Zip Investments Ltd
Notified on:30 April 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bluefish Properties Stanmore Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hillier Hopkins Llp, Radius House, First Floor, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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