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Last Companies House update: 12 November 2026

GEMINI HOLDCO 3 LIMITED

Dissolved on: 7 July 2025
•
11433798
Address
4 Greengate, Cardale Park, Harrogate HG3 1GY
Activity
Activities of other holding companies n.e.c.
Incorporation
26 June 2018
Officers
Adam Stephen BROCKLEY, Leonardus Willemszoon HERTOG, Thomas WARD

Activity

GEMINI HOLDCO 3 LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

GEMINI HOLDCO 3 LIMITED

3 currently employed and 10 former officers

Adam Stephen BROCKLEY
Current role: Director
Start date: 20 December 2021
Age: 59 years old • Born in July 1967
Leonardus Willemszoon HERTOG
Current role: Director
Start date: 20 December 2021
Age: 42 years old • Born in March 1984
Thomas WARD
Current role: Director
Start date: 20 December 2021
Age: 48 years old • Born in March 1978
FORMER OFFICERS
Gemma Nandita KATAKY
Status:
Former
Last role: Director
Start date: 20 December 2021
End date: 28 January 2022
Age: 43 years old • Born in September 1983
James Neil MORTIMER
Status:
Former
Last role: Director
Start date: 20 December 2021
End date: 28 January 2022
Age: 47 years old • Born in May 1979
Russell Earl CHAMBERS
Status:
Former
Last role: Director
Start date: 1 February 2021
End date: 1 February 2021
Age: 65 years old • Born in July 1961
David Ian HUNTER
Status:
Former
Last role: Director
Start date: 1 May 2019
End date: 20 December 2021
Age: 73 years old • Born in October 1953
LINK COMPANY MATTERS LIMITED
Status:
Former
Last role: Secretary
Start date: 26 June 2018
End date: 30 June 2023
Company number: 05306796
Gillian Lyndsay Wedon DAY
Status:
Former
Last role: Director
Start date: 26 June 2018
End date: 20 December 2021
Age: 62 years old • Born in September 1964
Peter William DUNSCOMBE
Status:
Former
Last role: Director
Start date: 26 June 2018
End date: 6 November 2018
Age: 77 years old • Born in April 1949

Auditors

Managed companies

Persons with significant control

GEMINI HOLDCO 3 LIMITED

1 current and 1 former

Gemini Student Living Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 6th Floor 65 Gresham Street, London EC2V 7NQ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Gcp Student Living Plc
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 51 New North Road, Exeter EX4 4EP

Filing history

GEMINI HOLDCO 3 LIMITED

68 documents

Return of final meeting in a members' voluntary winding up

7 April 2025

Liquidators' statement of receipts and payments to 21 June 2024

20 August 2024

Registered office address changed from 6th Floor 65 Gresham Street London England EC2V 7NQ England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 August 2023

8 August 2023

Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023

2 August 2023

Declaration of solvency

11 July 2023

Appointment of a voluntary liquidator

11 July 2023

Resolutions

11 July 2023

Confirmation statement made on 25 June 2023 with no updates

27 June 2023

Statement of capital on 13 June 2023

13 June 2023

Statement by Directors

13 June 2023

Annual accounts

GEMINI HOLDCO 3 LIMITED

3 documents

Financial statements 2021
5 January 2022
Financial statements 2020
8 February 2021
Financial statements 2019
18 February 2020

Contact information

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GEMINI HOLDCO 3 LIMITED

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Full address
4 Greengate, Cardale Park, Harrogate HG3 1GY