Introduction
Watch Company
G
GEMINI BIDCO LIMITED
GEMINI BIDCO LIMITED is an active company incorporated on 31 May 2024 with the registered office located in Skipton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GEMINI BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15752683
LTD Company
Age
1 Years
Incorporated 31 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 March 2026 (2 months ago)
Period: 31 May 2024 - 31 March 2025(11 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (1 year ago)
Submitted on 27 June 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Castle Chambers Off Mill Bridge Skipton, BD23 1NJ,
Previous Addresses
Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
From: 31 May 2024To: 19 July 2024
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHAKRAVARTI, Shomindra Varindra
ActiveOff Mill Bridge, SkiptonBD23 1NJ
Born August 1983
Director
Appointed 05 Jul 2024
CHAKRAVARTI, Shomindra Varindra
Off Mill Bridge, SkiptonBD23 1NJ
Born August 1983
Director
05 Jul 2024
Active
ROBINSON, Frank Andrew
ActiveOff Mill Bridge, SkiptonBD23 1NJ
Born June 1964
Director
Appointed 05 Jul 2024
ROBINSON, Frank Andrew
Off Mill Bridge, SkiptonBD23 1NJ
Born June 1964
Director
05 Jul 2024
Active
SINGH, Angad D
ActiveOff Mill Bridge, SkiptonBD23 1NJ
Born June 1985
Director
Appointed 31 May 2024
SINGH, Angad D
Off Mill Bridge, SkiptonBD23 1NJ
Born June 1985
Director
31 May 2024
Active
NELSON, Douglas Scott
ResignedOff Mill Bridge, SkiptonBD23 1NJ
Born March 1988
Director
Appointed 31 May 2024
Resigned 24 Oct 2025
NELSON, Douglas Scott
Off Mill Bridge, SkiptonBD23 1NJ
Born March 1988
Director
31 May 2024
Resigned 24 Oct 2025
Resigned
PATEL, Snehal Mahendrabhai
ResignedOff Mill Bridge, SkiptonBD23 1NJ
Born February 1985
Director
Appointed 05 Jul 2024
Resigned 01 Dec 2025
PATEL, Snehal Mahendrabhai
Off Mill Bridge, SkiptonBD23 1NJ
Born February 1985
Director
05 Jul 2024
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gemini Midco 2 Limited
Active6-12 Gladstone Road, LondonSW19 1QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2024
Gemini Midco 2 Limited
6-12 Gladstone Road, LondonSW19 1QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2026
9 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
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
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024