Introduction
Watch Company
G
GEMINI RHUL LIMITED
GEMINI RHUL LIMITED is an active company incorporated on 15 November 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GEMINI RHUL LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08776872
LTD Company
Age
12 Years
Incorporated 15 November 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
GCP RHUL LIMITED
From: 15 November 2013To: 22 December 2021
Address
Third Floor 2 More London Riverside London, SE1 2DB,
Previous Addresses
7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom
From: 5 January 2022To: 19 July 2024
51 New North Road Exeter Devon EX4 4EP
From: 15 November 2013To: 5 January 2022
31 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 15
Capital Allotment Shares
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
3
Funding
23
Officers
1
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
FANTI, Donatella
ActiveBerkeley Square, LondonW1J 5AL
Born July 1982
Director
Appointed 16 May 2025
FANTI, Donatella
Berkeley Square, LondonW1J 5AL
Born July 1982
Director
16 May 2025
Active
LOUGHLIN, Matthew Scott
Active2 More London Riverside, LondonSE1 2DB
Born August 1969
Director
Appointed 28 Jul 2022
LOUGHLIN, Matthew Scott
2 More London Riverside, LondonSE1 2DB
Born August 1969
Director
28 Jul 2022
Active
MORTIMER, James Neil
Active2 More London Riverside, LondonSE1 2DB
Born May 1979
Director
Appointed 20 Dec 2021
MORTIMER, James Neil
2 More London Riverside, LondonSE1 2DB
Born May 1979
Director
20 Dec 2021
Active
SANGAR, Dushyant Singh
Active2 More London Riverside, LondonSE1 2DB
Born January 1982
Director
Appointed 13 Jan 2022
SANGAR, Dushyant Singh
2 More London Riverside, LondonSE1 2DB
Born January 1982
Director
13 Jan 2022
Active
LINK COMPANY MATTERS LIMITED
ResignedBeaufort House, ExeterEX4 4EP
Corporate secretary
Appointed 03 Dec 2013
Resigned 30 Sept 2022
LINK COMPANY MATTERS LIMITED
Beaufort House, ExeterEX4 4EP
Corporate secretary
03 Dec 2013
Resigned 30 Sept 2022
Resigned
CHAMBERS, Russell Earl
ResignedNew North Road, ExeterEX4 4EP
Born July 1961
Director
Appointed 01 Feb 2021
Resigned 01 Feb 2021
CHAMBERS, Russell Earl
New North Road, ExeterEX4 4EP
Born July 1961
Director
01 Feb 2021
Resigned 01 Feb 2021
Resigned
DAY, Gillian Lyndsay Wedon, Ms.
ResignedNew North Road, ExeterEX4 4EP
Born September 1964
Director
Appointed 23 Feb 2018
Resigned 20 Dec 2021
DAY, Gillian Lyndsay Wedon, Ms.
New North Road, ExeterEX4 4EP
Born September 1964
Director
23 Feb 2018
Resigned 20 Dec 2021
Resigned
DUNSCOMBE, Peter William
ResignedNew North Road, ExeterEX4 4EP
Born April 1949
Director
Appointed 15 Nov 2013
Resigned 06 Nov 2018
DUNSCOMBE, Peter William
New North Road, ExeterEX4 4EP
Born April 1949
Director
15 Nov 2013
Resigned 06 Nov 2018
Resigned
HUNTER, David Ian
ResignedNew North Road, ExeterEX4 4EP
Born October 1953
Director
Appointed 01 May 2019
Resigned 20 Dec 2021
HUNTER, David Ian
New North Road, ExeterEX4 4EP
Born October 1953
Director
01 May 2019
Resigned 20 Dec 2021
Resigned
KATAKY, Gemma Nandita
ResignedCottons Centre, LondonSE1 2QG
Born September 1983
Director
Appointed 20 Dec 2021
Resigned 24 Feb 2023
KATAKY, Gemma Nandita
Cottons Centre, LondonSE1 2QG
Born September 1983
Director
20 Dec 2021
Resigned 24 Feb 2023
Resigned
NAISH, Robert Malcolm
ResignedNew North Road, ExeterEX4 4EP
Born April 1953
Director
Appointed 15 Nov 2013
Resigned 20 Dec 2021
NAISH, Robert Malcolm
New North Road, ExeterEX4 4EP
Born April 1953
Director
15 Nov 2013
Resigned 20 Dec 2021
Resigned
PETO, Robert Henry Haldane
ResignedNew North Road, ExeterEX4 4EP
Born September 1950
Director
Appointed 15 Nov 2013
Resigned 04 Nov 2020
PETO, Robert Henry Haldane
New North Road, ExeterEX4 4EP
Born September 1950
Director
15 Nov 2013
Resigned 04 Nov 2020
Resigned
ROWELL, Dominic John
ResignedCottons Centre, LondonSE1 2QG
Born August 1972
Director
Appointed 13 Jan 2022
Resigned 28 Jul 2022
ROWELL, Dominic John
Cottons Centre, LondonSE1 2QG
Born August 1972
Director
13 Jan 2022
Resigned 28 Jul 2022
Resigned
VASHI, Rachana Gautam
Resigned2 More London Riverside, LondonSE1 2DB
Born August 1980
Director
Appointed 24 Feb 2023
Resigned 16 May 2025
VASHI, Rachana Gautam
2 More London Riverside, LondonSE1 2DB
Born August 1980
Director
24 Feb 2023
Resigned 16 May 2025
Resigned
VRANA, Michael David
Resigned2 More London Riverside, LondonSE1 2DB
Born December 1980
Director
Appointed 13 Jan 2022
Resigned 16 May 2025
VRANA, Michael David
2 More London Riverside, LondonSE1 2DB
Born December 1980
Director
13 Jan 2022
Resigned 16 May 2025
Resigned
WOOD, Marlene
ResignedNew North Road, ExeterEX4 4EP
Born June 1962
Director
Appointed 23 Mar 2015
Resigned 20 Dec 2021
WOOD, Marlene
New North Road, ExeterEX4 4EP
Born June 1962
Director
23 Mar 2015
Resigned 20 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 More London Riverside, LondonSE1 2DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Capella Uk Holdco 4 Limited
2 More London Riverside, LondonSE1 2DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Active
Gcp Holdco Limited
CeasedNew North Road, ExeterEX4 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Dec 2021
Gcp Holdco Limited
New North Road, ExeterEX4 4EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Dec 2021
Ceased
Filing History
83
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
24 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2025
10 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 December 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
10 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 January 2023
10 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2022
29 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
16 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2022
18 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2021
23 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2021
23 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2021
22 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2018
13 November 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 November 2017
10 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2017
6 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2015
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
20 December 2013
13 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2013