GEMINION INVESTMENTS LIMITED
WESSEX HOUSE, 1 CHESHAM STREET, LONDON SW1X 8ND- Active
- Private Limited Company
- Company No. 05282751
- Last Updated: 01 Mar 2024
Company Profile
GEMINION INVESTMENTS LIMITED was incorporated on Wednesday, November 10, 2004 as a Private Limited Company with registered address in LONDON. GEMINION INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 28 days.
| Name | GEMINION INVESTMENTS LIMITED |
|---|---|
| Company number | 05282751 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESSEX HOUSE 1 CHESHAM STREET LONDON SW1X 8ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| First Gem Investments Limited 1 Chesham Street, SW1X 8ND |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Second Gem Investments Limited 1 Chesham Street, SW1X 8ND |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against GEMINION INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEMINION INVESTMENTS LIMITED | 10 Nov 2004 |
| SHOPGARDEN LIMITED | 22 Nov 2004 |
| BLAXMILL (FORTY-FOUR) LIMITED | 11 Jul 2005 |