Company information:
Gemini East Court Limited (No: 08776650)
Address: 7TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM
Status: Active
Incorporated: 15-Nov-2013
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MATTHEW SCOTT LOUGHLIN ( DOB: Aug-1969 From: Jul-2022 )
Current Director: JAMES NEIL MORTIMER ( DOB: May-1979 From: Dec-2021 )
Current Director: JAMES MORTIMER ( DOB: May-1979 From: Dec-2021 )
Current Director: ROBERT HENRY HALDANE PETO ( DOB: Sep-1950 From: Nov-2013 )
Current Director: DUSHYANT SINGH SANGAR ( DOB: Jan-1982 From: Jan-2022 )
Current Director: RACHANA GAUTAM VASHI ( DOB: Aug-1980 From: Feb-2023 )
Current Director: MICHAEL DAVID VRANA ( DOB: Dec-1980 From: Jan-2022 )
Resigned Director: GILLIAN LYNDSAY WEDON DAY ( DOB: Sep-1964 From: Feb-2018 To: Dec-2021 )
Resigned Director: PETER WILLIAM DUNSCOMBE ( DOB: Apr-1949 From: Nov-2013 To: Nov-2018 )
Resigned Director: DAVID IAN HUNTER ( DOB: Oct-1953 From: May-2019 To: Dec-2021 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: Dec-2021 To: Feb-2023 )
Resigned Director: ROBERT MALCOLM NAISH ( DOB: Apr-1953 From: Nov-2013 To: Dec-2021 )
Resigned Director: DOMINIC JOHN ROWELL ( DOB: Aug-1972 From: Jan-2022 To: Jul-2022 )
Resigned Director: MARLENE WOOD ( DOB: Jun-1962 From: Mar-2015 To: Dec-2021 )
Resigned Secretary: LINK COMPANY MATTERS LIMITED ( From: Dec-2013 To: Sep-2022 )
Persons of Significant Control:
Capella Uk Holdco 4 Limited, 7th Floor Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-22)
Gcp Holdco Limited, 51 New North Road, Exeter, United Kingdom, EX4 4EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-22)