Gemini Finco Limited

12410207

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

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, LONDON, EC3V 9DU

Incorporated 17/01/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Francis John Burns

secretary · Since 27/10/2020

Mr Dmitry Sarin

director · Since 29/11/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 22 other boards

Mr William Henry Johnson

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 8 other boards

Persons with Significant Control

Water Twins Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD

Reg: 11730133 · Companies House · Private Limited Company

Notified 17/01/2020

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 10/06/2020Registered 12/06/2020