Gemini Makerfield Limited

11467587

active

Private Limited Company

england wales

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 17/07/2018

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

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 Oliver Mark Humphries

director · Since 30/04/2026

BRITISH · ENGLAND · Age 46

Also on 62 other boards

Olga Boykova

director · Since 04/09/2026

BRITISH,RUSSIAN · UNITED KINGDOM · Age 36

Former

Mr Matthew Scott Loughlin

director · Resigned 12/06/2026

Donatella Fanti

director · Resigned 04/09/2026

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 20/12/2018

Gcp Holdco 3 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

WELLS FARGO BANK NA, LONDON BRANCH

Created 03/06/2019Registered 05/06/2019Satisfied 30/03/2026