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Home > England & Wales Companies > GEMINI BRUNSWICK LIMITED
Company Information for

GEMINI BRUNSWICK LIMITED

4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
05833170
Private Limited Company
Liquidation

Company Overview

About Gemini Brunswick Ltd
GEMINI BRUNSWICK LIMITED was founded on 2006-05-31 and has its registered office in Harrogate. The organisation's status is listed as "Liquidation". Gemini Brunswick Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEMINI BRUNSWICK LIMITED
 
Legal Registered Office
4 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in EX4
 
Previous Names
GCP BRUNSWICK LIMITED12/01/2022
TERNION (DANEHURST) LIMITED17/05/2016
Filing Information
Company Number 05833170
Company ID Number 05833170
Date formed 2006-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB934035442  
Last Datalog update: 2023-09-05 15:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI BRUNSWICK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GROSVENOR CORPORATE SERVICES LIMITED   TLP CONSULTING LIMITED
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Company Officers of GEMINI BRUNSWICK LIMITED

Current Directors
Officer Role Date Appointed
LINK COMPANY MATTERS LIMITED
 Company Secretary 2013-12-03
GILLIAN LYNDSAY WEDON DAY
 Director 2018-02-23
PETER WILLIAM DUNSCOMBE
 Director 2013-12-03
ROBERT MALCOLM NAISH
 Director 2013-12-03
ROBERT HENRY HALDANE PETO
 Director 2013-12-03
MARLENE WOOD
 Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE HANDS-WICKS
 Company Secretary 2010-02-12 2013-12-03
CHRISTOPHER FURNISS BENHAM
 Director 2013-07-31 2013-12-03
BARD BRATLAND
 Director 2006-05-31 2013-12-03
KEVIN JOSEPH QUINN
 Director 2013-07-31 2013-12-03
RICHARD CHARLES PAGE ROSE
 Director 2011-03-01 2013-12-03
IAN NICHOLAS SAUNDERS
 Director 2013-07-31 2013-12-03
RICHARD CHARLES PAGE ROSE
 Company Secretary 2006-05-31 2010-02-12
RICHARD CHARLES PAGE ROSE
 Director 2006-05-31 2010-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK COMPANY MATTERS LIMITED CIVITAS SPV87 LIMITED Company Secretary 2018-07-30 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV91 LIMITED Company Secretary 2018-07-30 CURRENT 2017-09-01 Active
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO 3 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Liquidation
LINK COMPANY MATTERS LIMITED GEORGIA CAPITAL PLC Company Secretary 2018-06-18 CURRENT 2017-07-05 Active
LINK COMPANY MATTERS LIMITED BANK OF GEORGIA GROUP LIMITED Company Secretary 2018-06-18 CURRENT 2011-10-14 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON SCOTLAND (GP) LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-06 Active
LINK COMPANY MATTERS LIMITED HORIZON HOUSING REIT PLC Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED BARINGS EMERGING EMEA OPPORTUNITIES PLC Company Secretary 2018-04-23 CURRENT 2002-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV6 LIMITED Company Secretary 2018-04-09 CURRENT 2017-03-16 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV38 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV34 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV37 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV40 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV42 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV41 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV23 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV24 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-03 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV25 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-26 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV51 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV52 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV45 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV47 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV71 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV28 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-02 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV62 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV72 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV68 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV65 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV73 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV75 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV74 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV49 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV54 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-31 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV55 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV56 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV69 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-10 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV79 LIMITED Company Secretary 2018-04-09 CURRENT 2018-03-06 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV13 LIMITED Company Secretary 2018-04-09 CURRENT 2015-03-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV15 LIMITED Company Secretary 2018-04-09 CURRENT 2015-09-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV16 LIMITED Company Secretary 2018-04-09 CURRENT 2015-12-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV2 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV17 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV1 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV9 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV12 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV39 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV19 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV21 LIMITED Company Secretary 2018-04-09 CURRENT 2017-02-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV22 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV50 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-17 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV46 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV48 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV27 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV29 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV61 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV66 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV30 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV32 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV53 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV57 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-01 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV60 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV78 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV3 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-29 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV4 LIMITED Company Secretary 2018-04-09 CURRENT 2016-10-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV14 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV5 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV43 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV10 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV7 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV18 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV20 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV44 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV70 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV26 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-13 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV64 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV67 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV31 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV80 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV59 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV77 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-23 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV8 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV33 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV11 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV36 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV63 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL LIMITED Company Secretary 2018-03-29 CURRENT 2013-06-28 Active
LINK COMPANY MATTERS LIMITED TILSTONE RETAIL LIMITED Company Secretary 2018-03-29 CURRENT 2016-01-08 Active
LINK COMPANY MATTERS LIMITED TILSTONE HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-10 Active
LINK COMPANY MATTERS LIMITED TILSTONE GLASGOW LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-03 Active
LINK COMPANY MATTERS LIMITED TILSTONE WAREHOUSE HOLDCO LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-03 Active
LINK COMPANY MATTERS LIMITED TILSTONE RETAIL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
LINK COMPANY MATTERS LIMITED TILSTONE BASINGSTOKE LIMITED Company Secretary 2018-03-29 CURRENT 2016-12-06 Active
LINK COMPANY MATTERS LIMITED TILSTONE TRADE LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-09 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING LIMITED Company Secretary 2018-03-28 CURRENT 2016-09-29 Active
LINK COMPANY MATTERS LIMITED GLOBAL DIVERSIFIED INFRASTRUCTURE PLC Company Secretary 2018-02-26 CURRENT 2017-12-06 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED LUCECO PLC Company Secretary 2018-02-20 CURRENT 2004-10-11 Active
LINK COMPANY MATTERS LIMITED ODYSSEAN INVESTMENT TRUST PLC Company Secretary 2018-02-07 CURRENT 2017-12-21 Active
LINK COMPANY MATTERS LIMITED ATLANTIS FUTURE ENERGY PLC Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
LINK COMPANY MATTERS LIMITED TOWN CENTRE SECURITIES PLC Company Secretary 2018-01-01 CURRENT 1959-03-17 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME REIT HOLDCO LIMITED Company Secretary 2017-12-20 CURRENT 2017-11-07 Active
LINK COMPANY MATTERS LIMITED TILSTONE RADWAY LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active
LINK COMPANY MATTERS LIMITED WIDE RANGE DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED GEMINI QMUL LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Liquidation
LINK COMPANY MATTERS LIMITED EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
LINK COMPANY MATTERS LIMITED WAREHOUSE REIT PLC Company Secretary 2017-07-24 CURRENT 2017-07-24 Active
LINK COMPANY MATTERS LIMITED REGIONAL REIT ZDP PLC Company Secretary 2017-07-06 CURRENT 2013-11-28 Liquidation
LINK COMPANY MATTERS LIMITED ATLANTIS OCEAN ENERGY PLC Company Secretary 2017-06-22 CURRENT 2017-06-15 Active
LINK COMPANY MATTERS LIMITED CIRCUS STREET UK PROPCO LTD Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-04 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME REIT PLC Company Secretary 2017-05-15 CURRENT 2017-04-18 Active
LINK COMPANY MATTERS LIMITED ESR 2022 PLC Company Secretary 2017-05-12 CURRENT 2014-10-13 Liquidation
LINK COMPANY MATTERS LIMITED HANSTEEN BELGIUM LIMITED Company Secretary 2017-03-28 CURRENT 2007-07-17 Active
LINK COMPANY MATTERS LIMITED HANSTEEN LAND LIMITED Company Secretary 2017-03-28 CURRENT 2005-12-13 Active
LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
LINK COMPANY MATTERS LIMITED ASHTENNE CALEDONIA LIMITED Company Secretary 2017-03-28 CURRENT 2001-04-11 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (AIF) LIMITED Company Secretary 2017-03-28 CURRENT 2001-06-04 Active
LINK COMPANY MATTERS LIMITED HANSTEEN PROPERTY INVESTMENTS LIMITED Company Secretary 2017-03-28 CURRENT 2005-12-13 Active
LINK COMPANY MATTERS LIMITED HANSTEEN GERMANY RESIDENTIAL LIMITED Company Secretary 2017-03-28 CURRENT 2006-02-14 Liquidation
LINK COMPANY MATTERS LIMITED HANSTEEN EUROPE LIMITED Company Secretary 2017-03-28 CURRENT 2006-06-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (SEVERNSIDE) LIMITED Company Secretary 2017-03-28 CURRENT 2002-04-11 Active
LINK COMPANY MATTERS LIMITED HANSTEEN LIMITED Company Secretary 2017-03-28 CURRENT 2005-06-15 Active
LINK COMPANY MATTERS LIMITED HANSTEEN HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2005-10-27 Active
LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO 2 LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Liquidation
LINK COMPANY MATTERS LIMITED GEMINI TOPCO 2 LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Liquidation
LINK COMPANY MATTERS LIMITED BIOPHARMA CREDIT PLC Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
LINK COMPANY MATTERS LIMITED MAJEDIE INVESTMENTS PLC Company Secretary 2016-10-01 CURRENT 1910-04-28 Active
LINK COMPANY MATTERS LIMITED RDLZ REALISATION PLC Company Secretary 2016-06-23 CURRENT 2016-06-23 Liquidation
LINK COMPANY MATTERS LIMITED WEMBLEY UK PROPCO LTD Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
LINK COMPANY MATTERS LIMITED MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2016-06-01 CURRENT 1971-04-29 Active
LINK COMPANY MATTERS LIMITED STROMA TIDAL POWER LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
LINK COMPANY MATTERS LIMITED WEMBLEY UK OPCO LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
LINK COMPANY MATTERS LIMITED GEMINI RHUL 2 LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
LINK COMPANY MATTERS LIMITED MEDICLINIC INTERNATIONAL CO LIMITED Company Secretary 2016-02-15 CURRENT 2015-10-09 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED GEMINI WL LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
LINK COMPANY MATTERS LIMITED ISLAY TIDAL POWER LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Liquidation
LINK COMPANY MATTERS LIMITED ISLAY HOLDINGS LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Liquidation
LINK COMPANY MATTERS LIMITED TIDAL POWER SCOTLAND LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
LINK COMPANY MATTERS LIMITED MEDICA ASIA (HOLDCO) LIMITED Company Secretary 2015-10-07 CURRENT 2013-02-18 Active
LINK COMPANY MATTERS LIMITED GEMINI TOPCO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Liquidation
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Liquidation
LINK COMPANY MATTERS LIMITED MEYGEN PLC Company Secretary 2015-08-17 CURRENT 2008-08-22 Active
LINK COMPANY MATTERS LIMITED ATLANTIS RESOURCES (SCOTLAND) LIMITED Company Secretary 2015-07-22 CURRENT 2008-04-29 Active
LINK COMPANY MATTERS LIMITED ATLANTIS OPERATIONS (UK) LIMITED Company Secretary 2015-07-22 CURRENT 2008-01-25 Active
LINK COMPANY MATTERS LIMITED SEA GENERATION (KYLE RHEA) LIMITED Company Secretary 2015-07-01 CURRENT 2006-02-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SEA GENERATION (WALES) LTD Company Secretary 2015-07-01 CURRENT 2006-01-16 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SEA GENERATION (BROUGH NESS) LIMITED Company Secretary 2015-07-01 CURRENT 2010-02-05 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED MARINE CURRENT TURBINES LIMITED Company Secretary 2015-07-01 CURRENT 1989-06-14 Active
LINK COMPANY MATTERS LIMITED SEA GENERATION LIMITED Company Secretary 2015-07-01 CURRENT 2003-05-19 Liquidation
LINK COMPANY MATTERS LIMITED HGCAPITAL TRUST PLC Company Secretary 2015-05-13 CURRENT 1980-10-31 Active
LINK COMPANY MATTERS LIMITED AEW UK REIT PLC Company Secretary 2015-04-09 CURRENT 2015-04-01 Active
LINK COMPANY MATTERS LIMITED MITON UK MICROCAP TRUST PLC Company Secretary 2015-03-31 CURRENT 2015-03-26 Active
LINK COMPANY MATTERS LIMITED RDL REALISATION PLC Company Secretary 2015-03-25 CURRENT 2015-03-25 Liquidation
LINK COMPANY MATTERS LIMITED VPC SPECIALTY LENDING INVESTMENTS PLC Company Secretary 2015-02-26 CURRENT 2015-01-12 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE CREDIT INVESTMENTS LIMITED Company Secretary 2015-02-20 CURRENT 2013-12-06 Active
LINK COMPANY MATTERS LIMITED DUNCANSBY TIDAL POWER LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Liquidation
LINK COMPANY MATTERS LIMITED SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
LINK COMPANY MATTERS LIMITED SAVANNAH ENERGY PLC Company Secretary 2014-10-06 CURRENT 2014-07-03 Active
LINK COMPANY MATTERS LIMITED MEYGEN HOLDINGS LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-22 Active
LINK COMPANY MATTERS LIMITED FATFACE GROUP LIMITED Company Secretary 2014-04-30 CURRENT 2007-03-09 Liquidation
LINK COMPANY MATTERS LIMITED AVI GLOBAL TRUST PLC Company Secretary 2014-04-01 CURRENT 1889-02-06 Active
LINK COMPANY MATTERS LIMITED GEMINI OPERATIONS LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-26 Liquidation
LINK COMPANY MATTERS LIMITED GUILDFORD UK PROPCO LTD Company Secretary 2014-02-20 CURRENT 2014-02-20 Active
LINK COMPANY MATTERS LIMITED CONVERSANT EUROPE LTD Company Secretary 2013-12-09 CURRENT 1999-07-09 Active
LINK COMPANY MATTERS LIMITED CELLTRION EUROPE LIMITED Company Secretary 2013-12-09 CURRENT 2009-07-21 Active
LINK COMPANY MATTERS LIMITED MACROGENICS UK LIMITED Company Secretary 2013-12-09 CURRENT 2006-02-21 Active
LINK COMPANY MATTERS LIMITED WILHAYKIN LIMITED Company Secretary 2013-12-09 CURRENT 2007-12-21 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED PRIME HOTELS (UK) LIMITED Company Secretary 2013-12-09 CURRENT 2010-12-13 Active
LINK COMPANY MATTERS LIMITED REVANCE THERAPEUTICS LTD Company Secretary 2013-12-09 CURRENT 2012-03-23 Active
LINK COMPANY MATTERS LIMITED ICC RESEARCH FOUNDATION Company Secretary 2013-12-09 CURRENT 2008-12-11 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SMEG (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED SHOP-VAC (U.K.) LIMITED Company Secretary 2013-12-09 CURRENT 1974-05-03 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED WESTERN DIGITAL (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1984-06-26 Active
LINK COMPANY MATTERS LIMITED ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2013-12-09 CURRENT 2004-09-24 Active
LINK COMPANY MATTERS LIMITED FUSION LIFESTYLE Company Secretary 2013-12-09 CURRENT 2005-01-05 Active
LINK COMPANY MATTERS LIMITED GEMINI RHUL LIMITED Company Secretary 2013-12-03 CURRENT 2013-11-15 Active
LINK COMPANY MATTERS LIMITED GEMINI EAST COURT LIMITED Company Secretary 2013-12-03 CURRENT 2013-11-15 Active
LINK COMPANY MATTERS LIMITED PLOT 8B BUCKINGWAY MANAGEMENT LIMITED Company Secretary 2013-10-27 CURRENT 2001-11-28 Active
LINK COMPANY MATTERS LIMITED STEPSTONE EUROPE LIMITED Company Secretary 2013-10-16 CURRENT 2010-08-27 Active
LINK COMPANY MATTERS LIMITED D3PETROLEUM RESOURCES UK LIMITED Company Secretary 2013-10-16 CURRENT 2011-09-22 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED MEDICLINIC GROUP LIMITED Company Secretary 2013-06-26 CURRENT 2012-12-20 Active
LINK COMPANY MATTERS LIMITED GEMINI STUDENT LIVING LIMITED Company Secretary 2013-04-10 CURRENT 2013-02-26 Liquidation
LINK COMPANY MATTERS LIMITED BRAEMORE PLATINUM LIMITED Company Secretary 2013-02-23 CURRENT 2006-02-22 Active
LINK COMPANY MATTERS LIMITED BAILLIE GIFFORD CHINA GROWTH TRUST PLC Company Secretary 2013-01-01 CURRENT 1907-01-24 Active
LINK COMPANY MATTERS LIMITED BRAEMORE RESOURCES LIMITED Company Secretary 2010-04-19 CURRENT 2005-02-02 Active
LINK COMPANY MATTERS LIMITED JUBILEE METALS GROUP PLC Company Secretary 2007-11-09 CURRENT 2002-06-12 Active
LINK COMPANY MATTERS LIMITED PETROLATINA ENERGY LIMITED Company Secretary 2007-07-05 CURRENT 2004-07-07 Liquidation
LINK COMPANY MATTERS LIMITED TAGHMEN ARGENTINA LIMITED Company Secretary 2007-07-05 CURRENT 2005-02-28 Liquidation
LINK COMPANY MATTERS LIMITED PETROLATINA (CA) LIMITED Company Secretary 2007-07-05 CURRENT 2005-11-10 Liquidation
LINK COMPANY MATTERS LIMITED LIONTRUST PORTFOLIO MANAGEMENT LIMITED Company Secretary 2007-05-22 CURRENT 2002-05-24 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND (SOUTHERN) LIMITED Company Secretary 2007-04-01 CURRENT 1984-01-31 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND RETAIL PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1979-09-06 Active
LINK COMPANY MATTERS LIMITED F.G.H. (NEWCASTLE) LIMITED Company Secretary 2007-04-01 CURRENT 1979-12-13 Active
LINK COMPANY MATTERS LIMITED FGH DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1980-02-26 Active
LINK COMPANY MATTERS LIMITED SHOWART LIMITED Company Secretary 2007-04-01 CURRENT 1990-05-10 Active
LINK COMPANY MATTERS LIMITED THE COLONNADES LIMITED Company Secretary 2007-04-01 CURRENT 1993-06-14 Active
LINK COMPANY MATTERS LIMITED FGH DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1979-07-10 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND INVESTMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1991-05-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1987-05-27 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (CARDIFF) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE TERRA PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER NINE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED COLONNADES SIXTEEN LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE REAL ESTATE INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SIX) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (BAYSWATER) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (SOUTH BANK) LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED THE PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (THEALE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED SKILLION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-07 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE (1991) PLC Company Secretary 2007-04-01 CURRENT 1991-11-12 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY INVESTMENT TRUST PLC Company Secretary 2007-04-01 CURRENT 1905-05-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1975-11-18 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1978-08-29 Active
LINK COMPANY MATTERS LIMITED SAPCO ONE LIMITED Company Secretary 2007-04-01 CURRENT 1964-05-05 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1964-01-22 Active
LINK COMPANY MATTERS LIMITED NEP (1994) LIMITED Company Secretary 2007-04-01 CURRENT 1970-04-17 Active
LINK COMPANY MATTERS LIMITED LPEC LTD Company Secretary 2006-12-07 CURRENT 2006-12-07 Active - Proposal to Strike off
GILLIAN LYNDSAY WEDON DAY GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
GILLIAN LYNDSAY WEDON DAY GUILDFORD UK PROPCO LTD Director 2018-02-23 CURRENT 2014-02-20 Active
GILLIAN LYNDSAY WEDON DAY GEMINI HOLDCO 2 LIMITED Director 2018-02-23 CURRENT 2017-03-07 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI STUDENT LIVING LIMITED Director 2018-02-23 CURRENT 2013-02-26 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI RHUL LIMITED Director 2018-02-23 CURRENT 2013-11-15 Active
GILLIAN LYNDSAY WEDON DAY GEMINI TOPCO LIMITED Director 2018-02-23 CURRENT 2015-08-27 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI WL LIMITED Director 2018-02-23 CURRENT 2016-02-03 Active
GILLIAN LYNDSAY WEDON DAY WEMBLEY UK OPCO LTD Director 2018-02-23 CURRENT 2016-05-16 Active
GILLIAN LYNDSAY WEDON DAY GEMINI TOPCO 2 LIMITED Director 2018-02-23 CURRENT 2017-03-07 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI QMUL LIMITED Director 2018-02-23 CURRENT 2017-09-21 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI EAST COURT LIMITED Director 2018-02-23 CURRENT 2013-11-15 Active
GILLIAN LYNDSAY WEDON DAY GEMINI HOLDCO LIMITED Director 2018-02-23 CURRENT 2015-08-27 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI RHUL 2 LIMITED Director 2018-02-23 CURRENT 2016-04-13 Active
GILLIAN LYNDSAY WEDON DAY WEMBLEY UK PROPCO LTD Director 2018-02-23 CURRENT 2016-06-15 Active
GILLIAN LYNDSAY WEDON DAY CIRCUS STREET UK PROPCO LTD Director 2018-02-23 CURRENT 2017-06-20 Active
PETER WILLIAM DUNSCOMBE GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
PETER WILLIAM DUNSCOMBE GEMINI QMUL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
PETER WILLIAM DUNSCOMBE CIRCUS STREET UK PROPCO LTD Director 2017-06-20 CURRENT 2017-06-20 Active
PETER WILLIAM DUNSCOMBE WEMBLEY UK PROPCO LTD Director 2016-06-15 CURRENT 2016-06-15 Active
PETER WILLIAM DUNSCOMBE WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
PETER WILLIAM DUNSCOMBE GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
PETER WILLIAM DUNSCOMBE GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
PETER WILLIAM DUNSCOMBE GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
PETER WILLIAM DUNSCOMBE GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
PETER WILLIAM DUNSCOMBE GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
PETER WILLIAM DUNSCOMBE HGCAPITAL TRUST PLC Director 2014-01-01 CURRENT 1980-10-31 Active
PETER WILLIAM DUNSCOMBE GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
PETER WILLIAM DUNSCOMBE GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
PETER WILLIAM DUNSCOMBE GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
PETER WILLIAM DUNSCOMBE MURRAY INTERNATIONAL TRUST PLC Director 2011-04-29 CURRENT 1907-12-18 Active
PETER WILLIAM DUNSCOMBE SARDA HOUSE MANAGEMENT COMPANY LIMITED Director 2003-08-01 CURRENT 1999-08-23 Active
PETER WILLIAM DUNSCOMBE SARDA HOUSE (FREEHOLD) LIMITED Director 2001-06-15 CURRENT 2001-06-15 Active
ROBERT MALCOLM NAISH GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT MALCOLM NAISH GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT MALCOLM NAISH THR NUMBER 10 LIMITED Director 2016-12-14 CURRENT 2016-11-21 Active
ROBERT MALCOLM NAISH THR NUMBER 9 LIMITED Director 2016-10-24 CURRENT 2014-08-05 Active
ROBERT MALCOLM NAISH THR NUMBER 6 LIMITED Director 2016-06-23 CURRENT 2013-07-04 Active
ROBERT MALCOLM NAISH WEMBLEY UK PROPCO LTD Director 2016-06-15 CURRENT 2016-06-15 Active
ROBERT MALCOLM NAISH WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ROBERT MALCOLM NAISH GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ROBERT MALCOLM NAISH GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ROBERT MALCOLM NAISH THR NUMBER 5 LIMITED Director 2016-02-03 CURRENT 2004-02-13 Active
ROBERT MALCOLM NAISH THR NUMBER 4 LIMITED Director 2015-10-06 CURRENT 2010-09-20 Active
ROBERT MALCOLM NAISH GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT MALCOLM NAISH GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT MALCOLM NAISH THR NUMBER 3 LIMITED Director 2014-07-29 CURRENT 2013-04-12 Active
ROBERT MALCOLM NAISH THR NUMBER ONE PLC Director 2014-04-14 CURRENT 2014-04-14 Active
ROBERT MALCOLM NAISH THR NUMBER TWO LIMITED Director 2014-04-08 CURRENT 2013-12-16 Active
ROBERT MALCOLM NAISH GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
ROBERT MALCOLM NAISH THR NUMBER 11 LIMITED Director 2013-12-18 CURRENT 2013-05-03 Active
ROBERT MALCOLM NAISH GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT MALCOLM NAISH GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT MALCOLM NAISH GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
ROBERT MALCOLM NAISH MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED Director 1998-12-04 CURRENT 1996-01-30 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
ROBERT HENRY HALDANE PETO THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2018-02-14 CURRENT 1896-07-16 Liquidation
ROBERT HENRY HALDANE PETO GEMINI QMUL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
ROBERT HENRY HALDANE PETO MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
ROBERT HENRY HALDANE PETO CIRCUS STREET UK PROPCO LTD Director 2017-06-20 CURRENT 2017-06-20 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO PROMISE WORKS LIMITED Director 2016-08-28 CURRENT 2011-06-10 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK PROPCO LTD Director 2016-06-15 CURRENT 2016-06-15 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ROBERT HENRY HALDANE PETO GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ROBERT HENRY HALDANE PETO GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ROBERT HENRY HALDANE PETO WESTERN HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO WESTERN AMERICA LIMITED Director 2016-01-01 CURRENT 2015-09-28 Active
ROBERT HENRY HALDANE PETO MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO GTAM APEX (NOMINEE) LIMITED Director 2015-12-23 CURRENT 2013-09-23 Active
ROBERT HENRY HALDANE PETO GTAM APEX (GENERAL PARTNER) LIMITED Director 2015-12-23 CURRENT 2013-09-06 Active
ROBERT HENRY HALDANE PETO GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO BASE2STAY DEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active - Proposal to Strike off
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON LIMITED Director 2014-10-01 CURRENT 2004-03-26 Active
ROBERT HENRY HALDANE PETO RESIDENT HOTELS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO LIMITED Director 2014-10-01 CURRENT 2011-02-24 Active
ROBERT HENRY HALDANE PETO THE RESIDENT VICTORIA LIMITED Director 2014-10-01 CURRENT 2013-01-24 Active
ROBERT HENRY HALDANE PETO GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
ROBERT HENRY HALDANE PETO GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
ROBERT HENRY HALDANE PETO BATH & WEST ENTERPRISES LIMITED Director 2013-03-01 CURRENT 1994-01-27 Active
ROBERT HENRY HALDANE PETO LENDLEASE EUROPE GP LIMITED Director 2011-04-01 CURRENT 1998-04-03 Active
MARLENE WOOD GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
MARLENE WOOD RM ZDP PLC Director 2018-02-21 CURRENT 2018-02-21 Liquidation
MARLENE WOOD GEMINI QMUL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
MARLENE WOOD CIRCUS STREET UK PROPCO LTD Director 2017-06-20 CURRENT 2017-06-20 Active
MARLENE WOOD GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
MARLENE WOOD GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
MARLENE WOOD RM INFRASTRUCTURE INCOME PLC Director 2016-10-27 CURRENT 2016-10-27 Active
MARLENE WOOD WEMBLEY UK PROPCO LTD Director 2016-06-15 CURRENT 2016-06-15 Active
MARLENE WOOD WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
MARLENE WOOD GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
MARLENE WOOD GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MARLENE WOOD GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
MARLENE WOOD GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
MARLENE WOOD GUILDFORD UK PROPCO LTD Director 2015-03-23 CURRENT 2014-02-20 Active
MARLENE WOOD GEMINI STUDENT LIVING LIMITED Director 2015-03-23 CURRENT 2013-02-26 Liquidation
MARLENE WOOD GEMINI RHUL LIMITED Director 2015-03-23 CURRENT 2013-11-15 Active
MARLENE WOOD GEMINI EAST COURT LIMITED Director 2015-03-23 CURRENT 2013-11-15 Active
MARLENE WOOD 2010 FINANCE LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active - Proposal to Strike off
MARLENE WOOD ONE PARENT FAMILIES SCOTLAND Director 2010-03-18 CURRENT 1985-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 6th Floor 65 Gresham Street London England EC2V 7NQ England
2023-08-02Termination of appointment of Link Company Matters Limited on 2023-06-30
2023-07-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-11Appointment of a voluntary liquidator
2023-07-11Voluntary liquidation declaration of solvency
2023-06-08Resolutions passed:<ul><li>Resolution Share premium account cancelled 07/06/2023<li>Resolution reduction in capital</ul>
2023-06-08Solvency Statement dated 07/06/23
2023-06-08Statement by Directors
2023-06-08Statement of capital on GBP 1
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-02-21Second filing of director appointment of Adam Stephen Brockley
2023-02-03Second filing of director appointment of Thomas Ward
2022-11-22PSC05Change of details for Gemini Holdco Limited as a person with significant control on 2022-11-07
2022-11-22CH04SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2022-11-07
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM 51 New North Road Exeter EX4 4EP
2022-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058331700011
2022-06-20Second filing of director appointment of Mr Adam Stephen Brockley
2022-06-20RP04AP01Second filing of director appointment of Mr Adam Stephen Brockley
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR GEMMA NANDITA KATAKY
2022-02-09APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL MORTIMER
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL MORTIMER
2022-01-20Change of details for Gcp Holdco Limited as a person with significant control on 2022-01-12
2022-01-20PSC05Change of details for Gcp Holdco Limited as a person with significant control on 2022-01-12
2022-01-12Company name changed gcp brunswick LIMITED\certificate issued on 12/01/22
2022-01-12CERTNMCompany name changed gcp brunswick LIMITED\certificate issued on 12/01/22
2022-01-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-08Memorandum articles filed
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-08RES01ADOPT ARTICLES 08/01/22
2022-01-05FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-23DIRECTOR APPOINTED ADAM STEPHEN BROCKLEY
2021-12-23DIRECTOR APPOINTED ADAM STEPHEN BROCKLEY
2021-12-23AP01DIRECTOR APPOINTED ADAM STEPHEN BROCKLEY
2021-12-22DIRECTOR APPOINTED JAMES MORTIMER
2021-12-22DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY
2021-12-22DIRECTOR APPOINTED LEONARDUS WILLEMSZOON HERTOG
2021-12-22DIRECTOR APPOINTED THOMAS WARD
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM NAISH
2021-12-22APPOINTMENT TERMINATED, DIRECTOR GILLIAN LYNDSAY WEDON DAY
2021-12-22APPOINTMENT TERMINATED, DIRECTOR MARLENE WOOD
2021-12-22APPOINTMENT TERMINATED, DIRECTOR DAVID IAN HUNTER
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARLENE WOOD
2021-12-22AP01DIRECTOR APPOINTED JAMES MORTIMER
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL EARL CHAMBERS
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL EARL CHAMBERS
2021-02-08AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-08AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-04AP01DIRECTOR APPOINTED MR RUSSELL EARL CHAMBERS
2021-02-04AP01DIRECTOR APPOINTED MR RUSSELL EARL CHAMBERS
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY HALDANE PETO
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-18AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-18AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-18AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-14AP01DIRECTOR APPOINTED MR DAVID IAN HUNTER
2019-02-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM DUNSCOMBE
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-14AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-08AP01DIRECTOR APPOINTED MS GILLIAN LYNDSAY WEDON DAY
2017-11-13CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058331700010
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058331700009
2017-07-05CH01Director's details changed for Ms Marlene Wood on 2017-06-26
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 10467281.91
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-18RES13Resolutions passed:
  • That the granting of security under the security documents and the entry into the company 31/03/2017
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058331700012
2016-12-14AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-23AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-19MEM/ARTSARTICLES OF ASSOCIATION
2016-05-19RES13Resolutions passed:
  • Facility agrrement finace documents debenture 29/09/2015
  • ALTER ARTICLES
2016-05-19RES01ALTER ARTICLES 29/09/2015
2016-05-17RES15CHANGE OF COMPANY NAME 17/05/16
2016-05-17CERTNMCOMPANY NAME CHANGED TERNION (DANEHURST) LIMITED CERTIFICATE ISSUED ON 17/05/16
2016-01-26AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058331700011
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 10467281.91
2015-06-25AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-07AP01DIRECTOR APPOINTED MRS MARLENE WOOD
2015-03-26SH0125/02/15 STATEMENT OF CAPITAL GBP 10467281.91
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 125
2014-06-26AR0130/05/14 ANNUAL RETURN FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058331700008
2013-12-16RES12VARYING SHARE RIGHTS AND NAMES
2013-12-16RES01ADOPT ARTICLES 03/12/2013
2013-12-16AP01DIRECTOR APPOINTED MR PETER WILLIAM DUNSCOMBE
2013-12-16AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2013-12-16AP01DIRECTOR APPOINTED ROBERT HENRY HALDANE PETO
2013-12-16AUDAUDITOR'S RESIGNATION
2013-12-16AP01DIRECTOR APPOINTED MR ROBERT MALCOLM NAISH
2013-12-16AA01CURRSHO FROM 31/10/2014 TO 30/06/2014
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM UNIT 7 165 GRANVILLE ROAD LONDON GREATER LONDON NW2 2AZ
2013-12-16TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HANDS-WICKS
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BARD BRATLAND
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENHAM
2013-12-16ANNOTATIONClarification
2013-12-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058331700009
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058331700010
2013-11-20AA01PREVEXT FROM 31/05/2013 TO 31/10/2013
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058331700008
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-14SH02SUB-DIVISION 31/07/13
2013-08-14RES13SUBDIVIDED SHARES 31/07/2013
2013-08-14RES01ADOPT ARTICLES 31/07/2013
2013-08-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-14SH0131/07/13 STATEMENT OF CAPITAL GBP 125
2013-08-08AP01DIRECTOR APPOINTED MR CHRISTOPHER FURNISS BENHAM
2013-08-08AP01DIRECTOR APPOINTED MR KEVIN JOSEPH QUINN
2013-08-08AP01DIRECTOR APPOINTED MR IAN NICHOLAS SAUNDERS
2013-07-12AR0130/05/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 188 SUTTON COURT ROAD CHISWICK LONDON LONDON W4 3HR UNITED KINGDOM
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-21AR0130/05/12 FULL LIST
2012-02-22AA31/05/11 TOTAL EXEMPTION FULL
2011-06-29AR0130/05/11 FULL LIST
2011-06-29AP01DIRECTOR APPOINTED MR RICHARD CHARLES PAGE ROSE
2011-03-08AA31/05/10 TOTAL EXEMPTION FULL
2010-06-09AA31/05/09 TOTAL EXEMPTION SMALL
2010-06-03AR0130/05/10 FULL LIST
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE
2010-02-24TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ROSE
2010-02-23AP03SECRETARY APPOINTED MRS SUSAN JANE HANDS-WICKS
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ROSE
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 56B NECTON ROAD WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AU
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-30363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-07-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GEMINI BRUNSWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMINI BRUNSWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-03 Outstanding THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
2015-09-30 Outstanding THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
2013-12-10 Satisfied BARCLAYS BANK PLC
2013-12-10 Satisfied BARCLAYS BANK PLC
2013-10-14 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
LEGAL CHARGE 2012-07-24 Satisfied HG CONSTRUCTION LIMITED
LEGAL CHARGE 2012-07-24 Satisfied HG CONSTRUCTION LIMITED
DEBENTURE 2012-07-24 Satisfied HG CONSTRUCTION LIMITED
DEBENTURE 2012-07-24 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
LEGAL MORTGAGE 2012-07-24 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
CHARGE OF DEPOSIT 2009-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 2,418,170
Creditors Due Within One Year 2011-06-01 £ 839,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINI BRUNSWICK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 14,218
Current Assets 2011-06-01 £ 3,215,676
Secured Debts 2011-06-01 £ 2,429,955
Shareholder Funds 2011-06-01 £ 42,381
Stocks Inventory 2011-06-01 £ 3,201,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEMINI BRUNSWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI BRUNSWICK LIMITED
Trademarks
We have not found any records of GEMINI BRUNSWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI BRUNSWICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEMINI BRUNSWICK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI BRUNSWICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyGEMINI BRUNSWICK LIMITEDEvent Date2023-06-22
By written resolution of the sole members of the above-named companies passed on 22 June 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . : Joint Liquidator: Laura Waters (IP number 9477 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . : For further details contact Elizabeth Colley at Elizabeth.colley@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI BRUNSWICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMINI BRUNSWICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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