Geminion Investments Limited

Active05282751 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Wessex House
1 Chesham Street
London
SW1X 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
27 May 2008
Resigned Longton, William as Secretary
27 May 2008
Appointed Williams, Keith James as Secretary
5 November 2007
Resigned Williams, Keith James as Secretary
5 November 2007
Appointed Longton, William as Secretary
2 June 2005
Resigned Maclean, Elizabeth Maria as Secretary
2 June 2005
Resigned Smith, David Mark as Director
2 June 2005
Appointed Woolf, Jonathan Charles as Director
2 June 2005
Appointed Williams, Keith James as Secretary
2 June 2005
Appointed Williams, Keith James as Director
2 June 2005
Resigned Jones, Helen Audrey as Director
7 March 2005
7 March 2005
Appointed Maclean, Elizabeth Maria as Secretary
24 November 2004
Appointed Jones, Helen Audrey as Director
24 November 2004
24 November 2004
Appointed Smith, David Mark as Director
24 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
10 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 05464864
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 05464865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates10 November 2025
2 October 2025Total exemption full accounts31 December 2024
27 November 2024Confirmation statement with no updates10 November 2024
9 October 2024Total exemption full accounts31 December 2023
29 November 2023Confirmation statement with no updates10 November 2023
Show all recent filings

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