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Geminion Investments Limited, SW1X 8ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEMINION INVESTMENTS LIMITED

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

This company is commonly known as Geminion Investments Limited. The company was founded 20 years ago and was given the registration number 05282751. The firm's registered office is in LONDON. You can find them at Wessex House, 1 Chesham Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEMINION INVESTMENTS LIMITED
Company Number:05282751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wessex House, 1 Chesham Street, London, SW1X 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Brantwood Road, Herne Hill, London, SE24 0DH

Secretary27 May 2008Active
65 Brantwood Road, Herne Hill, London, SE24 0DH

Director02 June 2005Active
Wessex House, 1 Chesham Street, London, SW1X 8ND

Director02 June 2005Active
Flat 70 11 Point Pleasant, London, SW18 1PT

Secretary05 November 2007Active
3 Waterhouse Street, Chelmsford, CM1 2TY

Secretary07 March 2005Active
Little Batts, Reigate, RH2 0JT

Secretary24 November 2004Active
65 Brantwood Road, Herne Hill, London, SE24 0DH

Secretary02 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 November 2004Active
Cooperage Court, 6 Gainsford Street, London, SE1 2NG

Director24 November 2004Active
6 Hampstead Lane, London, N6 4SB

Director24 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 November 2004Active

People with Significant Control

First Gem Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wessex House, 1 Chesham Street, London, England, SW1X 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Second Gem Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wessex House, 1 Chesham Street, London, England, SW1X 8ND
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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