GW

GEMINI WL LIMITED

Active

Company number 09986426

London, United Kingdom · Incorporated 3 February 2016

Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2022

Company history

Previous company names

GCP WL LIMITED · 3 February 2016 – 22 December 2021

Company overview

GEMINI WL LIMITED is an active private limited company incorporated on 3 February 2016 and registered in England and Wales. The company operates from its registered office at Third Floor, 2 More London Riverside, London, SE1 2DB. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Capella UK Holdco 4 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges and no history of insolvency.

As of the latest filings, the board comprises three directors: Donatella Fanti (Italian, appointed 16 May 2025), Dushyant Singh Sangar (British, appointed 13 January 2022) and Oliver Mark Humphries (British, appointed 30 April 2026). A director was removed on 24 June 2026.

The company filed full accounts to 30 September 2025 on 28 May 2026. Its next accounts are due by 30 June 2027 and the next confirmation statement is due by 16 February 2027. Both filings are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capella Uk Holdco 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2021

Funding

2 funding rounds
27 September 2022
Shares allotted · 0 shares allotted
—
15 February 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
24 June 2026 View
Accounts With Accounts Type Full
Accounts
28 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Second Filing Of Director Appointment With Name
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Change Sail Address Company With Old Address New Address
Address
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Move Registers To Sail Company With New Address
Address
10 January 2023 View
Change Sail Address Company With New Address
Address
10 January 2023 View
Resolution
Resolution
19 October 2022 View
Capital Allotment Shares
Capital
13 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2022 View
Legacy
Insolvency
29 September 2022 View
Legacy
Capital
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Resolution
Resolution
4 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Certificate Change Of Name Company
Change Of Name
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Legacy
Miscellaneous
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Memorandum Articles
Incorporation
18 April 2017 View
Resolution
Resolution
18 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2016 View
Capital Allotment Shares
Capital
2 March 2016 View
Incorporation Company
Incorporation
3 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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