GEMINI TRADE INVESTMENT LIMITED

24 TAX SUITE 137B WESTLINK HOUSE 981, GREAT WEST ROAD, BRENTFORD  TW8 9DN
  • Active
  • Private Limited Company
  • Company No. 15019371
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GEMINI TRADE INVESTMENT LIMITED was incorporated on Friday, July 21, 2023 as a Private Limited Company with registered address in BRENTFORD. GEMINI TRADE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 3 months and 25 days.

Name GEMINI TRADE INVESTMENT LIMITED
Company number 15019371
Company type Private Limited Company
Incorporation date 21 Jul 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 24 TAX SUITE 137B WESTLINK HOUSE 981
GREAT WEST ROAD
BRENTFORD
TW8 9DN
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
Mr. Daniele Raciti Nationality: Italian Dates: Friday, July 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Marco Maria Antonio Amato Nationality: Italian Dates: Friday, July 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 21 April 2025, (156 days left)
Latest accounts Not available
Next confirmation statement due 18 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GEMINI TRADE INVESTMENT LIMITED.

Previous Names

Name Change Date
GEMINI TRADE INVESTMENT LIMITED 21 Jul 2023