| Company Name | Gemini Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC366832 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 July 2011(12 years, 9 months ago) |
| Previous Name | Gemini Capital Partners Llp |
Directors
| LLP Designated Member Name | Mrs Emma Elizabeth Lawson Vaslet De Fontaubert |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| LLP Designated Member Name | Mr Thibault Vaslet De Fontaubert |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2012(8 months, 1 week after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| LLP Member Name | Angitu Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2012(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 9 months |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| LLP Member Name | Lyttelton Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2012(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 9 months |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| LLP Designated Member Name | Susan Helen Rees-Pulley |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Status | Resigned |
| Appointed | 27 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| LLP Member Name | Tupuna Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2012(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 2014) |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Contact
| Website | geminicapital.eu |
|---|
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £335,002 |
| Net Worth | £258,270 |
| Cash | £74,765 |
| Current Liabilities | £32,147 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Charges
| 4 February 2013 | Delivered on: 8 February 2013 Persons entitled: The Westminster Roman Catholic Diocese Trustee Classification: Rent deposit deed Secured details: £12,500 due or to become due. Particulars: £12,500. Outstanding |
|---|
Filing History
| 1 August 2023 | Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page) |
|---|---|
| 31 July 2023 | Full accounts made up to 30 April 2023 (24 pages) |
| 28 July 2023 | Previous accounting period extended from 31 March 2023 to 30 April 2023 (1 page) |
| 12 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 5 August 2022 | Current accounting period shortened from 30 April 2023 to 31 March 2023 (1 page) |
| 3 August 2022 | Full accounts made up to 30 April 2022 (24 pages) |
| 14 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 3 November 2021 | Full accounts made up to 30 April 2021 (28 pages) |
| 15 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 22 July 2020 | Full accounts made up to 30 April 2020 (28 pages) |
| 19 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 7 February 2020 | Change of name notice (2 pages) |
| 12 September 2019 | Full accounts made up to 30 April 2019 (26 pages) |
| 3 September 2019 | Change of details for Mrs Emma Elizabeth Lawson Vaslet De Fontaubert as a person with significant control on 29 January 2019 (2 pages) |
| 3 September 2019 | Change of details for Mr Thibault De Fontaubert as a person with significant control on 3 September 2019 (2 pages) |
| 3 September 2019 | Change of details for Mr Thibault De Fontaubert as a person with significant control on 29 January 2019 (2 pages) |
| 3 September 2019 | Member's details changed for Mr Thibault De Fontaubert on 3 September 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 29 August 2018 | Full accounts made up to 30 April 2018 (27 pages) |
| 17 July 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 8 September 2017 | Notification of Emma Elizabeth Lawson Vaslet De Fontaubert as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Notification of Emma Elizabeth Lawson Vaslet De Fontaubert as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Notification of Angitu Limited as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Notification of Thibault De Fontaubert as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Notification of Angitu Limited as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Notification of Thibault De Fontaubert as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Full accounts made up to 30 April 2017 (26 pages) |
| 29 August 2017 | Full accounts made up to 30 April 2017 (26 pages) |
| 24 August 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 18 January 2017 | Member's details changed for Mrs Emma Elizabeth Lawson Vaslet De Fontaubert on 1 June 2015 (2 pages) |
| 18 January 2017 | Member's details changed for Mrs Emma Elizabeth Lawson Vaslet De Fontaubert on 1 June 2015 (2 pages) |
| 12 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 25 August 2016 | Full accounts made up to 30 April 2016 (26 pages) |
| 25 August 2016 | Full accounts made up to 30 April 2016 (26 pages) |
| 6 June 2016 | Annual return made up to 3 June 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 3 June 2016 (5 pages) |
| 25 August 2015 | Full accounts made up to 30 April 2015 (23 pages) |
| 25 August 2015 | Full accounts made up to 30 April 2015 (23 pages) |
| 30 July 2015 | Annual return made up to 27 July 2015 (5 pages) |
| 30 July 2015 | Annual return made up to 27 July 2015 (5 pages) |
| 14 July 2015 | Member's details changed for Mr Thibault De Fontaubert on 1 June 2015 (2 pages) |
| 14 July 2015 | Member's details changed for Mr Thibault De Fontaubert on 1 June 2015 (2 pages) |
| 14 July 2015 | Member's details changed for Mr Thibault De Fontaubert on 1 June 2015 (2 pages) |
| 31 August 2014 | Full accounts made up to 30 April 2014 (24 pages) |
| 31 August 2014 | Full accounts made up to 30 April 2014 (24 pages) |
| 15 August 2014 | Annual return made up to 27 July 2014 (5 pages) |
| 15 August 2014 | Annual return made up to 27 July 2014 (5 pages) |
| 8 May 2014 | Termination of appointment of Tupuna Limited as a member (1 page) |
| 8 May 2014 | Termination of appointment of Tupuna Limited as a member (1 page) |
| 29 August 2013 | Full accounts made up to 30 April 2013 (24 pages) |
| 29 August 2013 | Full accounts made up to 30 April 2013 (24 pages) |
| 12 August 2013 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 12 August 2013 | Annual return made up to 27 July 2013 (6 pages) |
| 12 August 2013 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 12 August 2013 | Annual return made up to 27 July 2013 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 8 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 27 November 2012 | Member's details changed for Tupuna Limited on 4 July 2012 (3 pages) |
| 27 November 2012 | Member's details changed for Tupuna Limited on 4 July 2012 (3 pages) |
| 27 November 2012 | Member's details changed for Lyttelton Limited on 4 July 2012 (3 pages) |
| 27 November 2012 | Member's details changed for Angitu Limited on 4 July 2012 (3 pages) |
| 27 November 2012 | Member's details changed for Tupuna Limited on 4 July 2012 (3 pages) |
| 27 November 2012 | Member's details changed for Angitu Limited on 4 July 2012 (3 pages) |
| 27 November 2012 | Change of status notice (2 pages) |
| 27 November 2012 | Member's details changed for Lyttelton Limited on 4 July 2012 (3 pages) |
| 27 November 2012 | Member's details changed for Lyttelton Limited on 4 July 2012 (3 pages) |
| 27 November 2012 | Member's details changed for Angitu Limited on 4 July 2012 (3 pages) |
| 27 November 2012 | Change of status notice (2 pages) |
| 22 August 2012 | Annual return made up to 27 July 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 27 July 2012 (6 pages) |
| 15 August 2012 | Appointment of Angitu Limited as a member (3 pages) |
| 15 August 2012 | Appointment of Angitu Limited as a member (3 pages) |
| 15 August 2012 | Appointment of Lyttelton Limited as a member (3 pages) |
| 15 August 2012 | Appointment of Tupuna Limited as a member (3 pages) |
| 15 August 2012 | Appointment of Lyttelton Limited as a member (3 pages) |
| 15 August 2012 | Appointment of Tupuna Limited as a member (3 pages) |
| 6 June 2012 | Termination of appointment of Susan Rees-Pulley as a member (2 pages) |
| 6 June 2012 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages) |
| 6 June 2012 | Termination of appointment of Susan Rees-Pulley as a member (2 pages) |
| 6 June 2012 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages) |
| 18 April 2012 | Appointment of Thibault De Fontaubert as a member (3 pages) |
| 18 April 2012 | Appointment of Thibault De Fontaubert as a member (3 pages) |
| 27 July 2011 | Incorporation of a limited liability partnership (9 pages) |
| 27 July 2011 | Incorporation of a limited liability partnership (9 pages) |