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Nom

Gemini Holdco 3 Limited
Adresse
4 Greengate
Cardale Park
Harrogate
HG3 1GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11433798 Show on Companies House
Statut de SociétéLiquidation
Fondé26 juin 2018
AccountsFULL
last accounts made up to 30 juin 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • GCP Holdco 3 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gemini Student Living Limited Status: Active Notified: 26/06/2018 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
    •
    gb-flag GB Gcp Student Living Plc Status: Ceased Notified: 26/06/2018 Ceased: 26/06/2018 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 (3)

    gb-flag GB Gemini Makerfield Limited Status: Ceased Notified: 20/12/2018 Ceased: 22/12/2021 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 Wembley UK Propco LTD Status: Ceased Notified: 19/07/2018 Ceased: 02/02/2022 Companies House Number: 10231975 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 Wembley UK Propco LTD Status: Ceased Notified: 19/07/2018 Ceased: 02/02/2022 Companies House Number: 10231975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •