Gemini Makerfield Limited. net worth, address, company information. Free

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Gemini Makerfield Limited (reg no 11467587) is a private limited company started on 2018-07-17 originating in United Kingdom. The business is located at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG. Having undergone a change in 2021-12-22, the previous name this firm utilized was Gcp Makerfield Limited. Gemini Makerfield Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Gemini Makerfield Limited
Number	11467587
Date of Incorporation:	July 17, 2018
End of financial year:	30 September
Address:	7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 5 directors that can be found in this business, we can name: Rachana V. (in the company from 24 February 2023), Matthew L. (appointment date: 28 July 2022), Michael V. (appointed on 13 January 2022). The Companies House reports 3 persons of significant control, namely: Capella Uk Holdco 4 Limited can be reached at Cottons Lane, SE1 2QG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gcp Holdco 3 Limited can be reached at New North Road, EX4 4EP Exeter, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gcp Student Living Plc can be reached at New North Road, EX4 4EP Exeter. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Capella Uk Holdco 4 Limited

22 December 2021

Address	7th Floor Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12591754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gcp Holdco 3 Limited

20 December 2018 - 22 December 2021

Address	51 New North Road, Exeter, United Kingdom, EX4 4EP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11433798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gcp Student Living Plc

17 July 2018 - 20 December 2018

Address	51 New North Road, Exeter, EX4 4EP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08420243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2023-09-30 filed on: 15th, April 2024 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to 2023-09-30 filed on: 15th, April 2024 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2022-09-30 filed on: 12th, April 2023 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2023-02-24 filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-02-24 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 52-54 Gracechurch Street London EC3V 0EH at an unknown date filed on: 10th, January 2023 \| address	Free Download (1 page)
(SH19) Statement of Capital on 2022-11-23: 145.16 GBP filed on: 23rd, November 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 22/11/22 filed on: 23rd, November 2022 \| insolvency	Free Download (6 pages)
(SH20) Statement by Directors filed on: 23rd, November 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, November 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 18th, October 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2022-09-27: 14516087.00 GBP filed on: 12th, October 2022 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on 2022-09-30 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 2022-09-28: 145.16 GBP filed on: 28th, September 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 28th, September 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 28th, September 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 27/09/22 filed on: 28th, September 2022 \| insolvency	Free Download (6 pages)
(AP01) New director was appointed on 2022-07-28 filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-28 filed on: 5th, August 2022 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2022-07-01 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(OC) S1096 Court Order to Rectify filed on: 13th, June 2022 \| miscellaneous	Free Download (2 pages)
(SH01) Statement of Capital on 2022-02-18: 48.00 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-01-13 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-13 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2022-06-30 to 2022-09-30 filed on: 18th, January 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2022-01-13 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 2022-01-05 filed on: 5th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-06-30 filed on: 5th, January 2022 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 4th, January 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 4th, January 2022 \| incorporation	Free Download (30 pages)
(CERTNM) Company name changed gcp makerfield LIMITEDcertificate issued on 22/12/21 filed on: 22nd, December 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2021-12-20 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-12-20 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-12-20 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-12-20 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-20 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-20 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-07-27: 26.00 GBP filed on: 27th, August 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-02-01 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-06-30 filed on: 8th, February 2021 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2021-02-01 filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-04 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-06-30 filed on: 18th, February 2020 \| accounts	Free Download (23 pages)
(SH01) Statement of Capital on 2019-06-26: 24.00 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-01-17: 8.00 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-06-21: 22.00 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-05-20: 18.00 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-05-21: 20.00 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-12-21: 6.00 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-03-20: 14.00 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-02-20: 12.00 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-04-23: 16.00 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-05-01 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, January 2019 \| resolution	Free Download (24 pages)
(TM01) Director appointment termination date: 2018-11-06 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-07-31 to 2019-06-30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2018-07-31: 4.00 GBP filed on: 14th, August 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 13th, August 2018 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, July 2018 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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