Gemini Payments UK, Ltd

Active11497305 Private limited company

What Gemini Payments UK say about themselves

“The crypto super app for trading, predicting, and earning. Buy 90+ cryptos, trade prediction markets, and earn with staking and the Gemini Credit Card.”

— from gemini.com
Incorporated
2 August 2018 (8 years)
Previously known as
Gemini Europe, Ltd (until 22 December 2022)
Industry
Administration of financial markets (66110)
Controlled by
Cameron Howard Winklevoss
Tyler Howard Winklevoss
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born August 1977 (49)
Director · Appointed 18 December 2024
Irish
Born October 1983 (43)
Officer history (10 former)
17 February 2026
Resigned Beard, Marshall Edmund as Director
9 February 2026
Resigned Slutzkin, Daniel Frederick as Director
18 June 2025
Appointed Dingwall, James Malcolm as Director
18 December 2024
Resigned Lynch, Gillian as Director
18 December 2024
Appointed Beard, Marshall Edmund as Director
18 December 2024
Appointed Slutzkin, Daniel Frederick as Director
18 December 2024
Appointed Jennings, Mark Thomas as Director
13 March 2024
Resigned Vistra Cosec Limited as Corporate Secretary
8 March 2024
Resigned Ramezan, Stephanie as Director
7 October 2022
Appointed Ramezan, Stephanie as Director
7 October 2022
Appointed Lynch, Gillian as Director
7 October 2022
Resigned Winklevoss, Cameron Howard as Director
22 September 2022
Resigned Halliday, Blair as Director
10 February 2021
Resigned Breu, Michael as Director
28 July 2020
Appointed Breu, Michael as Director
28 July 2020
Resigned Sawyer, Julian Richard as Director
28 July 2020
Appointed Halliday, Blair as Director
14 February 2020
Appointed Sawyer, Julian Richard as Director
14 February 2020
Resigned Winklevoss, Tyler Howard as Director
8 August 2019
Appointed Vistra Cosec Limited as Corporate Secretary
2 August 2018
Appointed Winklevoss, Tyler Howard as Director
2 August 2018
Appointed Winklevoss, Cameron Howard as Director

Ownership 2 active

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

Cameron Howard Winklevoss
Individual · Notified 2 August 2018
Has significant influence or control
American
Born August 1981 (45)
Tyler Howard Winklevoss
Individual · Notified 2 August 2018
Has significant influence or control
American
Born August 1981 (45)
Former controllers (2)
2 August 2018
Ceased Tyler Winklevoss Family Trust — Owns 25–50% of shares
2 August 2018
Ceased Cameron Winklevoss Family Trust — Owns 25–50% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates2 August 2026
25 February 2026Termination of appointment of a director
11 February 2026Termination of appointment of a director
4 February 2026Appointment of a director
6 October 2025Full accounts31 December 2024
Show all 57 filings

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