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Company Information for

GEMINI CAPITAL LLP

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
OC366832
Limited Liability Partnership
Active

Company Overview

About Gemini Capital Llp
GEMINI CAPITAL LLP was founded on 2011-07-27 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Gemini Capital Llp is a Limited Liability Partnership registered in 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 CAPITAL LLP
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in WD6
 
Previous Names
GEMINI CAPITAL PARTNERS LLP07/02/2020
Filing Information
Company Number OC366832
Company ID Number OC366832
Date formed 2011-07-27
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB138864671  
Last Datalog update: 2023-09-05 15:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI CAPITAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Companies with same name GEMINI CAPITAL LLP
The following companies were found which have the same name as GEMINI CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMINI CAPITAL (UK) LTD 1 VINCENT SQUARE LONDON SW1P 2PN Dissolved Company formed on the 2012-09-25
GEMINI CAPITAL CORPORATION LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active - Proposal to Strike off Company formed on the 2005-10-21
GEMINI CAPITAL LIMITED 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2008-01-15
GEMINI CAPITAL MANAGEMENT LIMITED 33 TURNER STREET MANCHESTER M4 1DW Active Company formed on the 2011-11-07
GEMINI CAPITAL CORP. 1545 CARLING AVENUE SUITE 600 OTTAWA Ontario K1Z8P9 Dissolved Company formed on the 1987-08-05
GEMINI CAPITAL PROJECTS LIMITED FIRST FLOOR, 14/15, PARLIAMENT STREET, DUBLIN 2 Dissolved Company formed on the 1994-05-03
GEMINI CAPITAL MANAGEMENT LLC 3 CENTER STREET Orange GOSHEN NY 10924 Active Company formed on the 2007-10-12
GEMINI CAPITAL PARTNERS LLC 1221 AVENUE OF THE AMERICAS New York NEW YORK NY 10020 Active Company formed on the 2003-09-17
GEMINI CAPITAL OF GRAND JUNCTION, LLLP 2020 Baseline Dr Grand Junction CO 81507 Good Standing Company formed on the 2007-04-25
Gemini Capital Ventures, LLC 6800 N 79th St Ste 200 Niwot CO 80503 Good Standing Company formed on the 2010-11-11
Gemini Capital, LLC 7899 Saint Vrain Rd Longmont CO 80503 Good Standing Company formed on the 2004-09-01
GEMINI CAPITAL MANAGEMENT, INC. 4701 SW ADMIRAL WAY # 14 SEATTLE WA 981162340 Dissolved Company formed on the 2001-09-06
GEMINI CAPITAL PARTNERS, LLC 2911 TURTLE CREEK BLVD STE 700 DALLAS TX 75219 Active Company formed on the 2014-08-27
GEMINI CAPITAL, L.L.C. 2100 W DRAKE RD STE 403 Fort Collins CO 80526 Administratively Dissolved Company formed on the 1997-03-24
GEMINI CAPITAL LTD. 5965 40 AVE NW EDMONTON ALBERTA T6L 3P6 Dissolved Company formed on the 2007-07-06
GEMINI CAPITAL ADVISORS, LLC 30962 CLINTON DR. - BAY VILLAGE OH 44140 Active Company formed on the 2011-11-14
GEMINI CAPITAL VENTURES, LP PO Box 453 Auburn CA 95604 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-03-30
GEMINI CAPITAL CORP. 4141 NORTH HENDERSON RD, STE 8 ARLINGTON VA 22203 Active Company formed on the 2008-07-14
GEMINI CAPITAL MANAGEMENT LTD 400 DORLA COURT ZEPHYR COVE NV 89448 Dissolved Company formed on the 2003-11-07
GEMINI CAPITAL GROUP, INC. 4650 WEDEKIND RD STE 2 SPARKS NV 89431-7722 Active Company formed on the 1997-01-16

Company Officers of GEMINI CAPITAL LLP

Current Directors
Officer Role Date Appointed
THIBAULT DE FONTAUBERT
 Limited Liability Partnership (LLP) Designated Member 2012-04-04
EMMA ELIZABETH LAWSON VASLET DE FONTAUBERT
 Limited Liability Partnership (LLP) Designated Member 2011-07-27
ANGITU LIMITED
 Limited Liability Partnership (LLP) Member 2012-07-04
LYTTELTON LIMITED
 Limited Liability Partnership (LLP) Member 2012-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
TUPUNA LIMITED
 Limited Liability Partnership (LLP) Member 2012-07-04 2014-04-30
SUSAN HELEN REES-PULLEY
 Limited Liability Partnership (LLP) Designated Member 2011-07-27 2012-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIBAULT DE FONTAUBERT RONDIA LLP Limited Liability Partnership (LLP) Designated Member 2016-04-06 CURRENT 2012-12-19 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
2024-06-14Confirmation statement with no updates made up to 2024-06-03
2023-07-31FULL ACCOUNTS MADE UP TO 30/04/23
2023-06-12Confirmation statement with no updates made up to 2023-06-03
2022-08-05LLAA01
2022-08-03AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-06-14LLCS01Confirmation statement with no updates made up to 2022-06-03
2021-11-03AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-15LLCS01Confirmation statement with no updates made up to 2021-06-03
2020-07-22AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-06-19LLCS01Confirmation statement with no updates made up to 2020-06-03
2020-02-07CERTNMCompany name changed gemini capital partners LLP\certificate issued on 07/02/20
2020-02-07LLNM01LLP. Notice of change of name
2019-09-12AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-03LLPSC04LLP Notification of change for Mr Thibault De Fontaubert as a person with significant control on
2019-09-03LLCH01Change of partner details Mr Thibault De Fontaubert on 2019-09-03
2019-06-17LLCS01Confirmation statement with no updates made up to 2019-06-03
2018-08-29AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-07-17LLCS01Confirmation statement with no updates made up to 2018-06-03
2017-09-08LLPSC01LLP Notification of Emma Elizabeth Lawson Vaslet De Fontaubert as a person with significant control on 2016-04-06
2017-09-07LLPSC01LLP Notification of Thibault De Fontaubert as a person with significant control on 2016-04-06
2017-09-07LLPSC02LLP Notification of Angitu Limited as a person with significant control on 2016-04-06
2017-08-29AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-24LLCS01Confirmation statement with no updates made up to 2017-06-03
2017-01-18LLCH01Change of partner details Mrs Emma Elizabeth Lawson Vaslet De Fontaubert on 2015-06-01
2016-09-12LLMR04LLP Statement of satisfaction of a charge / full 1
2016-08-25AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-06LLAR01LLP Annual return made up to 2016-06-03
2015-08-25AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-30LLAR01LLP Annual return made up to 2015-07-27
2015-07-14LLCH01Change of partner details Mr Thibault De Fontaubert on 2015-06-01
2014-08-31AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-08-15LLAR01ANNUAL RETURN MADE UP TO 27/07/14
2014-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER TUPUNA LIMITED
2013-08-29AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-12LLAR01ANNUAL RETURN MADE UP TO 27/07/13
2013-08-12LLAA01PREVSHO FROM 30/06/2013 TO 30/04/2013
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-11-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ANGITU LIMITED / 04/07/2012
2012-11-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TUPUNA LIMITED / 04/07/2012
2012-11-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LYTTELTON LIMITED / 04/07/2012
2012-11-27LLDE01NON-DESIGNATED MEMBERS ALLOWED
2012-08-22LLAR01ANNUAL RETURN MADE UP TO 27/07/12
2012-08-15LLAP02CORPORATE LLP MEMBER APPOINTED TUPUNA LIMITED
2012-08-15LLAP02CORPORATE LLP MEMBER APPOINTED ANGITU LIMITED
2012-08-15LLAP02CORPORATE LLP MEMBER APPOINTED LYTTELTON LIMITED
2012-06-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN REES-PULLEY
2012-06-06LLAA01CURRSHO FROM 31/07/2012 TO 30/06/2012
2012-04-18LLAP01LLP MEMBER APPOINTED THIBAULT DE FONTAUBERT
2011-07-27LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GEMINI CAPITAL LLP 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 CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-08 Satisfied THE WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-06-30
Annual Accounts
2022-04-30

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 CAPITAL LLP

Intangible Assets
Patents
We have not found any records of GEMINI CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI CAPITAL LLP
Trademarks
We have not found any records of GEMINI CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI CAPITAL LLP. 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 (None Supplied) as GEMINI CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMINI CAPITAL LLP 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.
Import/Export of Goods
Goods imported/exported by GEMINI CAPITAL LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2018-11-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2018-11-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-11-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-11-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2018-11-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI CAPITAL LLP 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 CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JD