GJ

GEMINI JERSEY JV GP LIMITED

Dissolved

Company number 13461258

London, United Kingdom · Incorporated 17 June 2021

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

Last updated on 11 September 2026

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

Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2021

Company overview

GEMINI JERSEY JV GP LIMITED (company number 13461258) is a private limited company incorporated on 17 June 2021. It was registered in England and Wales with its registered office at Third Floor, 2 More London Riverside, London SE1 2DB. The company’s principal activity was other letting and operating of own or leased real estate (SIC 68209).

It has filed small accounts for the periods ended 30 September 2023 and 30 September 2022. The most recent confirmation statement was made up to 16 June 2025.

The company has a history of insolvency. On 3 October 2025, a members’ voluntary liquidation commenced with the filing of a declaration of solvency, appointment of a liquidator, and associated resolutions. A return of the final meeting of members was filed on 31 December 2025. The company was dissolved on 31 March 2026.

Multiple changes occurred to directors, the company secretary, persons with significant control, and the registered office address during its existence. At the point of liquidation, Capella Uk Midco 4 Limited held 75–100% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
16 June 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2023

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 Midco 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 June 2021

Funding

1 funding round
15 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2025 View
Resolution
Resolution
3 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Accounts With Accounts Type Small
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
26 March 2024 View
Accounts With Accounts Type Small
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Second Filing Of Director Appointment With Name
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Capital Allotment Shares
Capital
22 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 August 2021 View
Capital Alter Shares Subdivision
Capital
27 July 2021 View
Incorporation Company
Incorporation
17 June 2021 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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