Gemini East Court Limited. net worth, address, company information. Free

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Gemini East Court Limited (registration number 08776650) is a private limited company incorporated on 2013-11-15 originating in United Kingdom. The firm was registered at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG. Having undergone a change in 2022-05-25, the previous name the company used was Gemini Scape East Limited. Gemini East Court Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Gemini East Court Limited
Number	08776650
Date of Incorporation:	2013-11-15
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

When it comes to the 5 directors that can be found in the company, 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 official register lists 2 persons of significant control, namely: Capella Uk Holdco 4 Limited can be found at Cottons Lane, SE1 2QG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gcp Holdco Limited can be found 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.

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 Limited

6 April 2016 - 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	09751644
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 for the period ending 30th September 2023 filed on: 17th, April 2024 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 30th September 2023 filed on: 17th, April 2024 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 30th September 2022 filed on: 12th, April 2023 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 24th February 2023 filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) 24th February 2023 - the day director's appointment was terminated filed on: 1st, 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: 11th, January 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, October 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 27th September 2022: 144733843.00 GBP filed on: 13th, October 2022 \| capital	Free Download (3 pages)
(TM02) 30th September 2022 - the day secretary's appointment was terminated filed on: 7th, October 2022 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/09/22 filed on: 28th, September 2022 \| insolvency	Free Download (6 pages)
(SH19) Statement of Capital on 28th September 2022: 1447.34 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 of reduction in issued share capital filed on: 28th, September 2022 \| resolution	Free Download (2 pages)
(TM01) 28th July 2022 - the day director's appointment was terminated filed on: 5th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th July 2022 filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed gemini scape east LIMITEDcertificate issued on 25/05/22 filed on: 25th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 13th January 2022 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th January 2022 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th January 2022 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th June 2022 to 30th September 2022 filed on: 18th, January 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 12th, January 2022 \| resolution	Free Download (3 pages)
(AD01) Address change date: 5th January 2022. New Address: 7th Floor Cottons Centre Cottons Lane London SE1 2QG. Previous address: 51 New North Road Exeter EX4 4EP filed on: 5th, January 2022 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, January 2022 \| incorporation	Free Download (30 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 4th, January 2022 \| accounts	Free Download (26 pages)
(SH01) Statement of Capital on 22nd December 2021: 51508284.00 GBP filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
(CERTNM) Company name changed gcp scape east LIMITEDcertificate issued on 22/12/21 filed on: 22nd, December 2021 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 20th December 2021 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM01) 20th December 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) 20th December 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) 20th December 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) 20th December 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th December 2021 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM01) 1st February 2021 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2020 filed on: 8th, February 2021 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 1st February 2021 filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(TM01) 4th November 2020 - the day director's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2019 filed on: 18th, February 2020 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 1st May 2019 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 20th, February 2019 \| accounts	Free Download (24 pages)
(TM01) 6th November 2018 - the day director's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 23rd February 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 6th November 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(CH01) On 26th June 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 26th June 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 26th June 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 26th June 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, April 2017 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2016 filed on: 14th, December 2016 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 19th, May 2016 \| resolution	Free Download (25 pages)
(AA) Full accounts for the period ending 30th June 2015 filed on: 26th, January 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 15th November 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 14th December 2015: 51508283.00 GBP capital
(AA) Full accounts for the period ending 30th June 2014 filed on: 16th, April 2015 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 23rd March 2015 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 25th February 2015: 51508283.00 GBP filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 15th November 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th December 2014: 2.00 GBP capital
(AP04) New secretary appointment on 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th November 2014 to 30th June 2014 filed on: 16th, December 2013 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2013 \| resolution	Free Download (23 pages)
(NEWINC) Incorporation filed on: 15th, November 2013 \| incorporation	Free Download (19 pages)

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