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Nom

Gemini Legal Services Limited
Adresse
Gemini House
71 Park Road
Sutton Coldfield
B73 6BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07201485 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • Gemini Estate Planning LTD
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Gemini Wealth Group Limited Status: Active Notified: 28/09/2022 Companies House Number: 14195207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berwick, Peter Status: Ceased Notified: 01/03/2017 Ceased: 28/09/2022 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gemini Professional & Financial Group Limited Status: Ceased Notified: 28/09/2022 Ceased: 28/09/2022 Companies House Number: 07314692 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 Professional & Financial Group Limited Status: Ceased Notified: 28/09/2022 Ceased: 28/09/2022 Companies House Number: 00731469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Metcalf, Gary Status: Ceased Notified: 01/03/2017 Ceased: 28/09/2022 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moore, Jason Status: Ceased Notified: 01/03/2017 Ceased: 28/09/2022 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Reid, Amanda Status: Ceased Notified: 01/03/2017 Ceased: 28/09/2022 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Berwick, Peter Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 24/03/2010 Date of Birth: 12/1968 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Metcalf, Gary Sutton Coldfield, West Midlands Status: Active Notified: 24/03/2010 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reid, Amanda Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 24/03/2010 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reid, Paul Anthony Sutton Coldfield, West Midlands Status: Active Notified: 05/04/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saini, Narinder Kaur Sutton Coldfield Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Mark Alan Sutton Coldfield, West Midlands, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British