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Last Companies House update: 12 November 2026

GEMINI JERSEY JV GP LIMITED

Dissolved on: 31 March 2026
•
13461258
Address
Third Floor, 2 More London Riverside, London SE1 2DB
Activity
Other letting and operating of own or leased real estate
Incorporation
17 June 2021
Officers
Rebecca Louise KANAKIS, James Neil MORTIMER

Activity

GEMINI JERSEY JV GP LIMITED

SIC Code
68209
•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities

Officers

GEMINI JERSEY JV GP LIMITED

2 currently employed and 12 former officers

Rebecca Louise KANAKIS
Current role: Director
Start date: 26 September 2025
Age: 46 years old • Born in February 1980
James Neil MORTIMER
Current role: Director
Start date: 7 February 2023
Age: 47 years old • Born in May 1979
FORMER OFFICERS
Charlotte Noella ROBINSON
Status:
Former
Last role: Director
Start date: 23 May 2024
End date: 26 September 2025
Age: 35 years old • Born in July 1991
John WEBBER
Status:
Former
Last role: Director
Start date: 18 May 2022
End date: 26 September 2025
Age: 48 years old • Born in May 1978
MUFG CORPORATE GOVERNANCE LIMITED
Status:
Former
Last role: Secretary
Start date: 21 March 2022
End date: 30 September 2025
Company number: 05306796
Adam Stephen BROCKLEY
Status:
Former
Last role: Director
Start date: 17 December 2021
End date: 23 May 2024
Age: 59 years old • Born in July 1967
Robert-Jan Anton FOORTSE
Status:
Former
Last role: Director
Start date: 15 July 2021
End date: 18 May 2022
Age: 59 years old • Born in January 1967
Leonardus Willemszoon HERTOG
Status:
Former
Last role: Director
Start date: 15 July 2021
End date: 23 May 2024
Age: 42 years old • Born in March 1984
Robert ROGER
Status:
Former
Last role: Director
Start date: 15 July 2021
End date: 7 February 2023
Age: 65 years old • Born in December 1960
Gemma Nandita KATAKY
Status:
Former
Last role: Director
Start date: 17 December 2021
End date: 26 September 2025
Previous role:
Age: 43 years old • Born in September 1983

Auditors

Managed companies

Persons with significant control

GEMINI JERSEY JV GP LIMITED

1 current and 1 former

Capella Uk Midco 4 Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Third Floor 2 More London Riverside, London SE1 2DB
FORMER PERSONS WITH SIGNIFICANT CONTROL
Scape Holdco 1 Ltd
Status:
Former
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Address: 19th Floor 51 Lime Street, London EC3M 7DQ

Filing history

GEMINI JERSEY JV GP LIMITED

53 documents

Return of final meeting in a members' voluntary winding up

31 December 2025

Termination of appointment of Mufg Corporate Governance Limited as a secretary on 30 September 2025

3 October 2025

Registered office address changed from 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 3 October 2025

3 October 2025

Declaration of solvency

3 October 2025

Appointment of a voluntary liquidator

3 October 2025

Resolutions

3 October 2025

Change of details for Capella Uk Midco 4 Limited as a person with significant control on 26 September 2025

29 September 2025

Cessation of Scape Holdco 1 Ltd as a person with significant control on 26 September 2025

29 September 2025

Appointment of Ms Rebecca Louise Kanakis as a director on 26 September 2025

29 September 2025

Termination of appointment of John Webber as a director on 26 September 2025

29 September 2025

Annual accounts

GEMINI JERSEY JV GP LIMITED

2 documents

Financial statements 2023
20 August 2024
Financial statements 2022
2 August 2023

Contact information

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GEMINI JERSEY JV GP LIMITED

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Full address
Third Floor, 2 More London Riverside, London SE1 2DB