GM

GEMINI MAKERFIELD LIMITED

Active

Company number 11467587

London, United Kingdom · Incorporated 17 July 2018

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

Last updated on 12 September 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 April 2026

Company history

Previous company names

GCP MAKERFIELD LIMITED · 17 July 2018 – 22 December 2021

Company overview

Gemini Makerfield Limited (company number 11467587) is an active private limited company incorporated on 17 July 2018. It was originally named GCP Makerfield Limited before changing its name on 22 December 2021. The company is registered at Third Floor, 2 More London Riverside, London SE1 2DB and its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently a wholly owned subsidiary of Capella UK Holdco 4 Limited, which has held 75–100% of the shares and voting rights since December 2021. The company has an active board of directors, with Oliver Mark Humphries appointed as a director on 30 April 2026. It files full accounts annually; the most recent full accounts were made up to 30 September 2025.

The company has a history of mortgage activity, including the creation and subsequent satisfaction of several charges. It has no insolvency history. The most recent confirmation statement was filed on 16 July 2026, confirming no updates to the company’s information at that 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
16 July 2026
Next due
30 July 2027
11 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

12 funding rounds
9 April 2026
Shares allotted · 0 shares allotted
—
27 September 2022
Shares allotted · 0 shares allotted
—
27 July 2021
Shares allotted · 0 shares allotted
—
26 June 2019
Shares allotted · 0 shares allotted
—
21 June 2019
Shares allotted · 0 shares allotted
—
21 May 2019
Shares allotted · 0 shares allotted
—
20 May 2019
Shares allotted · 0 shares allotted
—
23 April 2019
Shares allotted · 0 shares allotted
—
20 March 2019
Shares allotted · 0 shares allotted
—
17 January 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

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