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Nom

Gemini Jersey JV GP Limited
Adresse
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13461258 Show on Companies House
Accountssmall

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capella Uk Midco 4 Limited Status: Active Notified: 17/06/2021 Companies House Number: 12591838 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 Scape Holdco 1 Ltd Status: Active Notified: 15/07/2021 Companies House Number: 13490166 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 21/03/2022 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 21/03/2022 Role: Secretary Nationality: British
    Mortimer, James Neil Leeds, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Charlotte Noella Leeds, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Vrana, Michael David Leeds, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Webber, John Leeds, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brockley, Adam Stephen Leeds, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 23/05/2024 Date of Birth: 07/1967 Occupation: Founder & Cdo Role: Director Country of Residence: United Kingdom Nationality: British
    Hertog, Leonardus Willemszoon Leeds, United Kingdom Status: Ceased Notified: 15/07/2021 Ceased: 23/05/2024 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Kataky, Gemma Nandita London, England Status: Ceased Notified: 17/06/2021 Ceased: 15/07/2021 Date of Birth: 09/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gemini Student Living Limited Status: Active Notified: 20/12/2021 Companies House Number: 08420243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •