| Company Name | Geminion Asset Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 11098999 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2017(6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Keith James Williams |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wessex House Chesham Street London SW1X 8ND |
| Director Name | Olena Leontovych |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wessex House Chesham Street London SW1X 8ND |
| Secretary Name | Robert Louis Richard Guenigault |
|---|---|
| Status | Current |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wessex House Chesham Street London SW1X 8ND |
| Director Name | Mr Robert Louis Richard Guenigault |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Wessex House Chesham Street London SW1X 8ND |
Location
| Registered Address | Wessex House Chesham Street London SW1X 8ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 19 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 15 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 15 October 2021 | Appointment of Mr Robert Louis Richard Guenigault as a director on 15 October 2021 (2 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 8 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 11 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 12 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 December 2018 | Director's details changed for Olena Leontovych on 6 December 2018 (2 pages) |
| 6 December 2018 | Change of details for Mr Keith James Williams as a person with significant control on 1 January 2018 (2 pages) |
| 6 December 2018 | Notification of Olena Leontovych as a person with significant control on 1 January 2018 (2 pages) |
| 6 December 2018 | Director's details changed for Olena Leontovych on 6 December 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|