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Gemini Jersey JV GP Limited

Gemini Jersey JV GP Limited is a liquidation company incorporated on 17 June 2021 with the registered office located in London, Greater London. Gemini Jersey JV GP Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Company No
13461258
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jul30 Sep 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 September 2025 (22 days ago)
Address
Third Floor
2 More London Riverside
London
SE1 2DB
United Kingdom
Address changed on 3 Oct 2025 (19 days ago)
Previous address was 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1984
Director • British • Lives in Netherlands • Born in Jul 1991
Director • Managing Director • American • Lives in UK • Born in Dec 1980
Director • Founder & Cdo • British • Lives in England • Born in Jul 1967
Director • Chief Financial Officer • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Jun30 Sep 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Increased by £1.49M (+1485277%)
Total Liabilities
-£1.49M
Increased by £1.49M (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Registered Address Changed
19 Days Ago on 3 Oct 2025
Declaration of Solvency
19 Days Ago on 3 Oct 2025
Voluntary Liquidator Appointed
19 Days Ago on 3 Oct 2025
Mufg Corporate Governance Limited Resigned
22 Days Ago on 30 Sep 2025
Capella Uk Midco 4 Limited (PSC) Details Changed
26 Days Ago on 26 Sep 2025
Scape Holdco 1 Ltd (PSC) Resigned
26 Days Ago on 26 Sep 2025
Ms Rebecca Louise Kanakis Appointed
26 Days Ago on 26 Sep 2025
Michael David Vrana Resigned
26 Days Ago on 26 Sep 2025
John Webber Resigned
26 Days Ago on 26 Sep 2025
Charlotte Noella Robinson Resigned
26 Days Ago on 26 Sep 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Registered office address changed from 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 30 September 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Declaration of solvency
Submitted on 3 Oct 2025
Cessation of Scape Holdco 1 Ltd as a person with significant control on 26 September 2025
Submitted on 29 Sep 2025
Change of details for Capella Uk Midco 4 Limited as a person with significant control on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of John Webber as a director on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Gemma Nandita Kataky as a director on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Michael David Vrana as a director on 26 September 2025
Submitted on 29 Sep 2025
Repayment History
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