GEMINI PAYMENTS UK, LTD
Active - Accounts Filed
General Information
NAME
GEMINI PAYMENTS UK, LTD
COMPANY NUMBER
11497305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
02/08/2018
(6 years and 5 months old)
WEBSITE
geminilimited.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2018
22/12/2022
GEMINI EUROPE, LTD
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
Telephone: 38727310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMINI INTERGALACTIC LLC | N/A | N/A |
| GEMINI PAYMENTS UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | Gillian Lynch (930105843) has left the board |
| 10/01/2025 | New Board Member Mark Thomas Jennings (933097428) Appointed |
| 09/01/2025 | New Board Member Marshall Edmund Beard (933093363) Appointed |
Credit Risk Overview
Want to learn more about GEMINI PAYMENTS UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINI PAYMENTS UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI PAYMENTS UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2024 - Present (1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2024 - Present (1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2024 - Present (1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
02/08/2018 - 14/02/2020 (1 years and 6 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/08/2018 - Present (6 years and 5 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMINI INTERGALACTIC LLC | N/A | N/A |
| GEMINI EUROPE SERVICES, LTD | Active - Accounts Filed | View Report |
| GEMINI PAYMENTS UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | Gillian Lynch (930105843) has left the board |
| 10/01/2025 | New Board Member Mark Thomas Jennings (933097428) Appointed |
| 09/01/2025 | New Board Member Marshall Edmund Beard (933093363) Appointed |
| 09/01/2025 | New Board Member Daniel Frederick Slutzkin (916449101) Appointed |
| 23/11/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 19/04/2024 | Stephanie Ramezan (930105840) has left the board |
| 28/03/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 14/10/2022 | Cameron Winklevoss (924905037) has left the board |
| 14/10/2022 | New Board Member Gillian Lynch (930105843) Appointed |
| 14/10/2022 | New Board Member Stephanie Herriger (930105840) Appointed |
| 14/10/2022 | Blair Halliday (927249619) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | Julian Richard Sawyer (916976553) has left the board |
| 31/07/2020 | New Board Member Blair Halliday (927249619) Appointed |
| 31/07/2020 | New Board Member Michael Breu (927249617) Appointed |
| 21/02/2020 | Tyler Winklevoss (924905038) has left the board |
| 21/02/2020 | New Board Member Julian Richard Sawyer (916976553) Appointed |
| 07/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | VISTRA COSEC LIMITED (926278817) has left the board |
| 07/10/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/09/2019 | New Company Secretary VISTRA COSEC LIMITED (926278817) Appointed |
| 30/09/2019 | Change in Reg. Office |
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