Gemini Group (UK) Limited

Active03342943 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born October 1979 (47)
Director · Appointed 4 April 1997
British
Born June 1967 (59)
Officer history (5 former)
26 September 2025
Appointed Coleman, Philip as Director
30 June 2016
Resigned Hopkins, Rachel as Secretary
30 June 2016
Resigned Hopkins, Andrew John as Director
11 June 1999
Resigned Hopkins, Andrew John as Secretary
1 June 1998
Appointed Hopkins, Andrew John as Secretary
13 June 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
13 June 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
4 April 1997
Appointed Hopkins, Timothy Simon as Director
4 April 1997
Appointed Hopkins, Rachel as Secretary
4 April 1997
Appointed Hopkins, Andrew John as Director
1 April 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Limited
Reg. no. 03343060

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gemini Properties (UK) Limited Owns 75–100% of shares
Gemini (The Elms) Limited Owns 75–100% of shares
Gemini Group (UK) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 £2 £2 £2 £2
Balance sheet detail
2024202220212020
Debtors£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 May 2026
23 March 2026Confirmation statement with no updates22 March 2026
3 October 2025Accounts for a dormant company30 May 2025
30 September 2025Appointment of a director
2 September 2025Director's details changed
Show all recent filings

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