Gemini Midco 2 Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-05-30 · next due 2026-06-138 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Robinson, Frank Andrew · Director appointed 2024-07-05
• Chakravarti, Shomindra Varindra · Director appointed 2024-07-05
• Singh, Angad D · Director appointed 2024-05-31
• Patel, Snehal Mahendrabhai · Director appointed 2024-07-05 resigned 2025-12-01
• Nelson, Douglas Scott · Director appointed 2024-05-31 resigned 2025-10-24

People with significant control (1)

• Gemini Midco 1 Limited Active
  Corporate Entity Psc · notified 2024-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 157526480001
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2024-06-28
  All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details, please refer to the debenture.

Recent filings (14)

• 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-24 Termination director company with name termination date TM01 Officers
• 2026-03-15 Full accounts (paper) AA Accounts
• 2026-01-09 Change account reference date company previous shortened AA01 Accounts
• 2025-12-05 Termination director company with name termination date TM01 Officers
• 2025-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-26 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-24 Capital allotment shares SH01 Capital
• 2024-07-19 Appointment of director AP01 Officers
• 2024-07-19 Appointment of director AP01 Officers
• 2024-07-19 Appointment of director AP01 Officers
• 2024-07-19 Change registered office address company with date old address new address AD01 Address
• 2024-07-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-31 Incorporation NEWINC Incorporation

Showing the 14 most recent filings. View full filing history at Companies House.