Gemini Consulting Limited

Active02485097 Private limited company
Incorporated
26 March 1990 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
95 Queen Victoria Street
London
EC4V 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born May 1973 (53)
Director · Appointed 1 February 2019
British
Born February 1973 (53)
Secretary · Appointed 1 March 2002
British
Officer history (18 former)
2 December 2024
Resigned Margetts, Paul Arthur as Director
2 December 2024
Appointed Walker, Robert Charles as Director
31 March 2020
Resigned Hodgson, Christine Mary as Director
31 March 2020
Appointed Margetts, Paul Arthur as Director
1 February 2019
Resigned Gilshenan, James Robert Peter as Director
1 February 2019
Appointed Hart, Clive David as Director
22 January 2018
Appointed Gilshenan, James Robert Peter as Director
22 January 2018
Resigned Deans, Anthony John as Director
15 May 2017
Appointed Deans, Anthony John as Director
13 January 2012
Resigned Spence, Paul David as Director
19 October 2011
3 June 2003
Resigned Hessler, Pierre as Director
27 May 2003
Appointed Spence, Paul David as Director
1 May 2003
Resigned Abell, Maurice Anthony as Director
1 March 2002
Resigned Molyneux, Matthew Ian as Secretary
1 March 2002
Appointed Mangan, Julie as Secretary
12 October 2001
Appointed Hodgson, Christine Mary as Director
12 October 2001
Appointed Abell, Maurice Anthony as Director
18 April 2001
Resigned Robinson, Anthony Charles Evitt as Director
16 May 2000
Resigned Grant, Ashley Nicholas as Secretary
16 May 2000
Appointed Molyneux, Matthew Ian as Secretary
4 February 2000
Resigned Lessen, Ian as Secretary
4 February 2000
Appointed Grant, Ashley Nicholas as Secretary
22 September 1999
22 September 1999
Resigned Jalabert, Michael Francis as Director
28 February 1999
Appointed Robinson, Anthony Charles Evitt as Director
28 February 1999
Resigned Elder, Patrick James as Director
4 April 1996
Appointed Elder, Patrick James as Director
4 April 1996
Resigned Kelly, James Newell as Director
4 April 1996
Appointed Hessler, Pierre as Director
30 January 1996
Resigned Kelly, John Matthew as Director
29 August 1994
Resigned Teiger, David as Director
6 April 1994
Appointed Lessen, Ian as Secretary
6 April 1994
Resigned Kelly, John Matthew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 2494119

Filings 156

DateDescriptionMade Up ToPagesPDF
30 May 2026Full accounts31 December 2025
30 March 2026Confirmation statement with no updates26 March 2026
7 May 2025Full accounts31 December 2024
9 April 2025Confirmation statement with no updates26 March 2025
28 February 2025Secretary's details changed
Show all 156 filings

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