GEMINI MAKERFIELD LIMITED
7TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON SE1 2QG- Active
- Private Limited Company
- Company No. 11467587
- Last Updated: 01 Mar 2024
Company Profile
GEMINI MAKERFIELD LIMITED was incorporated on Tuesday, July 17, 2018 as a Private Limited Company with registered address in LONDON. GEMINI MAKERFIELD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 7 months and 6 days.
| Name | GEMINI MAKERFIELD LIMITED |
|---|---|
| Company number | 11467587 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR COTTONS CENTRE COTTONS LANE LONDON SE1 2QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Capella Uk Holdco 4 Limited Cottons Lane, SE1 2QG |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gcp Holdco 3 Limited New North Road, EX4 4EP |
Dates: Thursday, December 20, 2018 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gcp Student Living Plc New North Road, EX4 4EP |
Dates: Tuesday, July 17, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEMINI MAKERFIELD LIMITED | 17 Jul 2018 |
| GCP MAKERFIELD LIMITED | 22 Dec 2021 |