Gemini Finco Limited

Active12410207 Private limited company
Incorporated
17 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born January 1996 (30)
Director · Appointed 29 November 2025
British
Born May 1990 (36)
Burns, Francis John
Secretary · Appointed 27 October 2020
Officer history (4 former)
12 January 2026
Appointed Johnson, William Henry as Director
12 January 2026
Resigned Skinner, Julian Norman Thomas as Director
29 November 2025
Appointed Sarin, Dmitry as Director
29 November 2025
Resigned Hildyard, Nigel David as Director
27 October 2020
Appointed Burns, Francis John as Secretary
9 July 2020
Resigned Alter Domus (UK) Limited as Corporate Secretary
26 May 2020
Appointed Skinner, Julian Norman Thomas as Director
26 May 2020
Resigned Toor, Surinder Singh as Director
17 January 2020
Appointed Toor, Surinder Singh as Director
17 January 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary
17 January 2020
Appointed Hildyard, Nigel David as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11730133

Holdings 1

Companies where Gemini Finco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 December 2025

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