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GEMINION INVESTMENTS LIMITED - Wessex House, 1 Chesham Street, London, SW1X 8ND, United Kingdom
Company Information
- Company registration number
- 05282751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wessex House
- 1 Chesham Street
- London
- SW1X 8ND Wessex House, 1 Chesham Street, London, SW1X 8ND UK
Management
- Managing Directors
- WILLIAMS, Keith James
- WOOLF, Jonathan Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-10
- Age Of Company 2004-11-10 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- First Gem Investments Limited
- Second Gem Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLAXMILL (FORTY-FOUR) LIMITED
- Legal Entity Identifier (LEI)
- 2138003SQ31321MS1U31
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2020-12-22
- Last Date: 2019-11-10
✓
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GEMINION INVESTMENTS LIMITED Company Description
- GEMINION INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05282751. Its current trading status is "live". It was registered 2004-11-10. It was previously called BLAXMILL (FORTY-FOUR) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at Wessex House .
Get GEMINION INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geminion Investments Limited - Wessex House, 1 Chesham Street, London, SW1X 8ND, United Kingdom
- 2004-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEMINION INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05282751#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05282751#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05282751#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-11-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-07-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-11) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-07-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA
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legacy (2008-05-27) - 288a
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legacy (2008-05-27) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-11-06) - 288a
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legacy (2007-11-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-07-20) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-11) - CERTNM
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legacy (2005-11-11) - 363a
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-07) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-03-21) - 225
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legacy (2005-04-01) - 288a
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legacy (2005-06-14) - 288b
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legacy (2005-06-14) - 288a
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legacy (2005-06-14) - 287
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legacy (2005-06-10) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-11-22) - 288b
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certificate-change-of-name-company (2004-11-22) - CERTNM
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legacy (2004-11-29) - 287
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-30) - 288b
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legacy (2004-12-30) - 123
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incorporation-company (2004-11-10) - NEWINC
