GEMINI FINCO LIMITED
Active - Accounts Filed
General Information
NAME
GEMINI FINCO LIMITED
COMPANY NUMBER
12410207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
c/o Johnston Carmichael
Birchin Court
London
EC3V 9DU
EC3V 9DU
Credit Risk Overview
Want to learn more about GEMINI FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATER TWINS LIMITED | Active - Accounts Filed | View Report |
| GEMINI FINCO LIMITED | Active - Accounts Filed | View Report |
| GEMINI ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEMINI FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINI FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 11 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 7 Past: 47 |
View Report |
|
26/05/2020 - Present (4 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 78 Past: 25 |
View Report |
|
27/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) Born in Mar 1972 |
Resigned | Director |
Current: 24 Past: 54 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) 17/01/2020 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 514 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWINS (SCOT) LP | Active - Newly Incorporated | View Report |
| DRAFF LION LIMITED | Active - Accounts Filed | View Report |
| LEO FINCO LIMITED | Active - Accounts Filed | View Report |
| LEO ENERGY LIMITED | Active - Accounts Filed | View Report |
| WATER TWINS LIMITED | Active - Accounts Filed | View Report |
| GEMINI FINCO LIMITED | Active - Accounts Filed | View Report |
| GEMINI ENERGY LIMITED | Active - Accounts Filed | View Report |
| BECKTON ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 06/11/2020 | New Company Secretary Francis John Burns (927614328) Appointed |
| 13/07/2020 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 29/05/2020 | Surinder Singh Toor (926620648) has left the board |
| 29/05/2020 | New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 28/01/2020 | ALTER DOMUS (UK) LIMITED (926620646) has left the board |
| 28/01/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 24/01/2020 | Nigel David Hildyard (926620647) has left the board |
| 24/01/2020 | New Board Member Nigel David Hildyard (926191948) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
