Gemini Intergalactic UK, Ltd

Active12471710 Private limited company
Incorporated
19 February 2020 (6 years)
Previously known as
Gemini Europe Services, Ltd (until 22 December 2022)
Industry
Other information technology service activities (62090)
Directors
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
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
Also at Ateb Business Solutions Limited, Whitby 1 (CSL) Limited, Gemini Payments UK, Ltd · more companies
British
Born August 1977 (49)
Director · Appointed 18 December 2024
Also at Gemini Payments UK, Ltd, Digital Asset Growth Partners Ltd · more companies
Irish
Born October 1983 (43)
Officer history (9 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, Tyler 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
19 February 2020
Appointed Winklevoss, Tyler Howard as Director
19 February 2020
Appointed Sawyer, Julian Richard as Director
19 February 2020
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 2 active

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

Cameron Howard Winklevoss
Individual · Notified 19 February 2020
Has significant influence or control
American
Born August 1981 (45)
Tyler Howard Winklevoss
Individual · Notified 19 February 2020
Has significant influence or control
American
Born August 1981 (45)

What Gemini Intergalactic 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

Filings 45

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates18 February 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 45 filings

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