Toutes les informations sur:

Nom	Gemini Brunswick Limited
Adresse	4 Greengate Cardale Park Harrogate HG3 1GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05833170 Show on Companies House
Statut de Société	Liquidation
Fondé	31 mai 2006
Accounts	FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	GCP Brunswick Limited Ternion (Danehurst) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gemini Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09751644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

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, North Yorkshire, 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

Ward, Thomas, Mr. Cardale Park, Harrogate, United Kingdom Status: Active Notified: 20/12/2021 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Benham, Christopher Furniss Hitchin, England Status: Ceased Notified: 31/07/2013 Ceased: 03/12/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kataky, Gemma Nandita Exeter Status: Ceased Notified: 20/12/2021 Ceased: 28/01/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mortimer, James Neil Exeter Status: Ceased Notified: 20/12/2021 Ceased: 28/01/2022 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Gemini Brunswick Limited

Quick access

Persons with Significant Control (1)

Officers (7)