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Nom

Gemini Student Living Limited

Adresse
4 Greengate
Cardale Park
Harrogate
HG3 1GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08420243 Show on Companies House
Statut de SociétéLiquidation
Fondé26 février 2013
AccountsGROUP
last accounts made up to 30 juin 2021
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Noms Précédents
  • GCP Student Living Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gemini Jersey Jv Gp Limited Status: Active Notified: 20/12/2021 Companies House Number: 13461258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brockley, Adam Stephen Cardale Park, Harrogate, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 07/1967 Occupation: Founder & Cdo Role: Director Country of Residence: United Kingdom Nationality: British
    Hertog, Leonardus Willemszoon Cardale Park, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1984 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch
    Ward, Thomas Cardale Park, Harrogate, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1978 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Gemini Holdco 3 Limited Status: Active Notified: 26/06/2018 Companies House Number: 11433798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemini Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 08961147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemini Qmul Limited Status: Active Notified: 21/09/2017 Companies House Number: 10974710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemini Surrey 2 Limited Status: Active Notified: 05/04/2019 Companies House Number: 11928494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemini Topco 2 Limited Status: Active Notified: 07/03/2017 Companies House Number: 10657545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemini Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09751720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemini Holdco 2 Limited Status: Ceased Notified: 07/03/2017 Ceased: 07/03/2017 Companies House Number: 10657455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemini Makerfield Limited Status: Ceased Notified: 17/07/2018 Ceased: 20/12/2018 Companies House Number: 11467587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemini Rhul 2 Limited Status: Ceased Notified: 13/04/2016 Ceased: 31/03/2017 Companies House Number: 10120942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors