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Gemini Rhul Limited

Gemini Rhul Limited is an active company incorporated on 15 November 2013 with the registered office located in London, Greater London. Gemini Rhul Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08776872
Private limited company
Age
11 years
Incorporated 15 November 2013
Size
Unreported
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Third Floor
2 More London Riverside
London
SE1 2DB
United Kingdom
Address changed on 10 Dec 2024 (9 months ago)
Previous address was 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in England • Born in Jul 1982
Director • American • Lives in UK • Born in Dec 1980
Director • American • Lives in England • Born in Aug 1980
Director • Cfo • British • Lives in UK • Born in May 1979
Director • Chief Development Officer • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini East Court Limited
James Neil Mortimer, Donatella Fanti, and 4 more are mutual people.
Active
Gemini WL Limited
Rachana Gautam Vashi, James Neil Mortimer, and 4 more are mutual people.
Active
Gemini Rhul 2 Limited
James Neil Mortimer, Rachana Gautam Vashi, and 4 more are mutual people.
Active
Gemini Makerfield Limited
James Neil Mortimer, Rachana Gautam Vashi, and 4 more are mutual people.
Active
IQ (Shareholder GP) Limited
Rachana Gautam Vashi, Donatella Fanti, and 3 more are mutual people.
Active
IQ (General Partner 2) Limited
Rachana Gautam Vashi, Donatella Fanti, and 3 more are mutual people.
Active
IQ (General Partner) Limited
Rachana Gautam Vashi, Michael David Vrana, and 3 more are mutual people.
Active
Iq Letting (General Partner) Limited
Donatella Fanti, Michael David Vrana, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£903K
Increased by £488K (+118%)
Turnover
£2.62M
Increased by £445K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£47.57M
Increased by £1.57M (+3%)
Total Liabilities
-£36.21M
Increased by £1.02M (+3%)
Net Assets
£11.36M
Increased by £554K (+5%)
Debt Ratio (%)
76%
Decreased by 0.39% (-1%)
Latest Activity
Ms Donatella Fanti Appointed
3 Months Ago on 30 May 2025
Michael David Vrana Resigned
3 Months Ago on 16 May 2025
Rachana Gautam Vashi Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Inspection Address Changed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Capella Uk Holdco 4 Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Second filing for the appointment of Donatella Fanti as a director
Submitted on 3 Jun 2025
Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Michael David Vrana as a director on 16 May 2025
Submitted on 2 Jun 2025
Appointment of Ms Donatella Fanti as a director on 30 May 2025
Submitted on 30 May 2025
Full accounts made up to 30 September 2024
Submitted on 2 May 2025
Change of details for Capella Uk Holdco 4 Limited as a person with significant control on 18 July 2024
Submitted on 24 Jan 2025
Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU
Submitted on 10 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 26 Nov 2024
Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
Submitted on 19 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 17 Apr 2024
Repayment History
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