Gemini Makerfield Limited

Active11467587 Private limited company
Incorporated
17 July 2018 (8 years)
Previously known as
GCP Makerfield Limited (until 22 December 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Third Floor
2 More London Riverside
London
SE1 2DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at Iqsa (GP1) Limited, Iqsa (GP2) Limited, Iqsa (Hermes) Limited · more companies
British,Russian
Born August 1990 (36)
Director · Appointed 30 April 2026
Also at Iqsa Star Limited, Central Business and Technology Park Management Company Limited, Arcade Holloway Limited · more companies
British
Born November 1979
Director · Appointed 13 January 2022
Also at IQ Letting (General Partner 2) Limited, Iqsa 2 Services Limited, Iqsa (Westbourne) Limited · more companies
British
Born January 1982 (44)
Officer history (15 former)
4 September 2026
Resigned Fanti, Donatella as Director
4 September 2026
Appointed Boykova, Olga as Director
12 June 2026
Resigned Loughlin, Matthew Scott as Director
30 April 2026
Resigned Mortimer, James Neil as Director
30 April 2026
Appointed Humphries, Oliver Mark as Director
16 May 2025
Resigned Vashi, Rachana Gautam as Director
16 May 2025
Appointed Fanti, Donatella as Director
16 May 2025
Resigned Vrana, Michael David as Director
24 February 2023
Resigned Kataky, Gemma Nandita as Director
24 February 2023
Appointed Vashi, Rachana Gautam as Director
30 September 2022
Resigned Link Company Matters Limited as Corporate Secretary
28 July 2022
Appointed Loughlin, Matthew Scott as Director
28 July 2022
Resigned Rowell, Dominic John as Director
13 January 2022
Appointed Rowell, Dominic John as Director
13 January 2022
Appointed Vrana, Michael David as Director
13 January 2022
Appointed Sangar, Dushyant Singh as Director
20 December 2021
Appointed Kataky, Gemma Nandita as Director
20 December 2021
Appointed Mortimer, James Neil as Director
20 December 2021
Resigned Wood, Marlene as Director
20 December 2021
Resigned Hunter, David Ian as Director
20 December 2021
Resigned Naish, Robert Malcolm as Director
20 December 2021
Resigned Day, Gillian Lyndsay Wedon, Ms. as Director
1 February 2021
Appointed Chambers, Russell Earl as Director
1 February 2021
Resigned Chambers, Russell Earl as Director
4 November 2020
Resigned Peto, Robert Henry Haldane as Director
1 May 2019
Appointed Hunter, David Ian as Director
6 November 2018
Resigned Dunscombe, Peter William as Director
17 July 2018
Appointed Naish, Robert Malcolm as Director
17 July 2018
Appointed Dunscombe, Peter William as Director
17 July 2018
Appointed Wood, Marlene as Director
17 July 2018
Appointed Day, Gillian Lyndsay Wedon, Ms. as Director
17 July 2018
Appointed Link Company Matters Limited as Corporate Secretary
17 July 2018
Appointed Peto, Robert Henry Haldane as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12591754
Former controllers (2)
22 December 2021
Ceased GCP Holdco 3 Limited — Owns 75–100% of shares
20 December 2018
Ceased GCP Student Living PLC — Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
16 July 2026Confirmation statement with updates16 July 2026
24 June 2026Termination of appointment of a director
28 May 2026Full accounts30 September 2025
Show all 93 filings

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