Last Companies House update: 4 August 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
Legal information
GEMINI JERSEY JV GP LIMITED
Company number
13461258
Company type
Private limited company
Legal situation
Dissolved
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
Currently employed
Role: Director
Appointed on: 26 September 2025
Nationality: British
Age: 46 years old • Born on 02/1980
Address: Third Floor, 2 More London Riverside, London SE1 2DB
James Neil MORTIMER
Currently employed
Role: Director
Appointed on: 7 February 2023
Nationality: British
Age: 47 years old • Born on 05/1979
Address: Third Floor, 2 More London Riverside, London SE1 2DB
FORMER OFFICERS
Charlotte Noella ROBINSON
Former executive
Role: Director
Appointed on: 23 May 2024
Until: 26 September 2025
Nationality: British
Age: 35 years old • Born on 07/1991
Address: 19th Floor, 51 Lime Street, London EC3M 7DQ
John WEBBER
Former executive
Role: Director
Appointed on: 18 May 2022
Until: 26 September 2025
Nationality: British
Age: 48 years old • Born on 05/1978
Address: 19th Floor, 51 Lime Street, London EC3M 7DQ
MUFG CORPORATE GOVERNANCE LIMITED
Former executive
Role: Secretary
Appointed on: 21 March 2022
Until: 30 September 2025
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Company number: 05306796
Adam Stephen BROCKLEY
Former executive
Role: Director
Appointed on: 17 December 2021
Until: 23 May 2024
Nationality: British
Age: 59 years old • Born on 07/1967
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Robert-Jan Anton FOORTSE
Former executive
Role: Director
Appointed on: 15 July 2021
Until: 18 May 2022
Nationality: Dutch
Age: 59 years old • Born on 01/1967
Address: Beaufort House, 51 New North Road, Exeter EX4 4EP
Leonardus Willemszoon HERTOG
Former executive
Role: Director
Appointed on: 15 July 2021
Until: 23 May 2024
Nationality: Dutch
Age: 42 years old • Born on 03/1984
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Robert ROGER
Former executive
Role: Director
Appointed on: 15 July 2021
Until: 7 February 2023
Nationality: British
Age: 65 years old • Born on 12/1960
Address: 6th Floor, 65 Gresham Street, London EC2V 7NQ
Simon David Austin DAVIES
Former executive
Role: Director
Appointed on: 17 June 2021
Until: 15 July 2021
Nationality: British
Age: 50 years old • Born on 08/1976
Address: 12, St. James's Square, London SW1Y 4LB
Persons with significant control
GEMINI JERSEY JV GP LIMITED
1 current and 1 former
Capella Uk Midco 4 Limited
Current
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
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
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
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
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
Declaration of solvency
3 October 2025
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
3 October 2025
Resolutions
Resolutions
3 October 2025
Change of details for Capella Uk Midco 4 Limited as a person with significant control on 26 September 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
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
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
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
GEMINI JERSEY JV GP LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Third Floor, 2 More London Riverside, London SE1 2DB