GP

GEMINI PROPERTIES (UK) LIMITED

Active

Company number 03343060

London, England · Incorporated 1 April 1997

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2025
Next due
5 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tsh-Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Small
Accounts
31 December 2023 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2018 View
Accounts With Accounts Type Small
Accounts
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Accounts With Accounts Type Small
Accounts
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Accounts With Accounts Type Small
Accounts
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Legacy
Mortgage
30 January 2013 View
Accounts With Accounts Type Small
Accounts
7 January 2013 View
Legacy
Mortgage
28 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Legacy
Mortgage
31 March 2012 View
Legacy
Mortgage
31 March 2012 View
Legacy
Mortgage
31 March 2012 View
Accounts With Accounts Type Small
Accounts
6 January 2012 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Small
Accounts
14 March 2011 View
Legacy
Mortgage
21 January 2011 View
Legacy
Mortgage
17 August 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Legacy
Mortgage
30 March 2010 View
Accounts With Accounts Type Small
Accounts
21 January 2010 View
Legacy
Address
5 May 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Small
Accounts
30 January 2009 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Small
Accounts
6 March 2008 View
Legacy
Accounts
12 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Small
Accounts
10 March 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Address
24 October 2006 View
Accounts With Accounts Type Small
Accounts
19 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Annual Return
23 March 2005 View
Legacy
Mortgage
19 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2005 View
Legacy
Mortgage
18 January 2005 View
Legacy
Mortgage
16 December 2004 View
Legacy
Mortgage
11 December 2004 View
Legacy
Address
15 September 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Mortgage
20 December 2003 View
Legacy
Mortgage
20 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2003 View
Legacy
Address
16 June 2002 View
Legacy
Mortgage
29 April 2002 View
Legacy
Annual Return
24 April 2002 View
Resolution
Resolution
12 April 2002 View
Resolution
Resolution
12 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2002 View
Legacy
Officers
25 April 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Address
3 December 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Mortgage
9 April 1999 View
Legacy
Mortgage
8 April 1999 View
Legacy
Address
13 March 1999 View
Resolution
Resolution
10 July 1998 View
Resolution
Resolution
8 June 1998 View
Accounts With Accounts Type Dormant
Accounts
8 June 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Accounts
18 March 1998 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Address
26 June 1997 View
Incorporation Company
Incorporation
1 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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