Gemini Wl Limited

09986426

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR, LONDON, SE1 2DB

Incorporated 03/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dushyant Singh Sangar

director · Since 13/01/2022

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 90 other boards

Mr Matthew Scott Loughlin

director · Since 28/07/2022

CHIEF DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Donatella Fanti

director · Since 16/05/2025

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Oliver Mark Humphries

director · Since 30/04/2026

BRITISH · ENGLAND · Age 46

Also on 62 other boards

Persons with Significant Control

Capella Uk Holdco 4 Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 2 More London Riverside, London, SE1 2DB

Reg: 12591754 · Companies House · Limited By Shares

Notified 22/12/2021

Former PSCs

Gcp Student Living Plc

Ceased 31/03/2017

Gcp Topco 2 Limited

Ceased 15/06/2017

Gcp Holdco 2 Limited

Ceased 22/12/2021

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 09/04/2026Registered 20/04/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2021Registered 29/12/2021Satisfied 20/05/2026

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 05/04/2017Registered 10/04/2017Satisfied 30/03/2026