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GEMINI HOLDCO 2 LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 29-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
4
Officers
13
Beneficial owners
2
UBO hops
29
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-03-07
Legal form
ltd
Activity
64209
Registered office
4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

GEMINI HOLDCO 2 LIMITED is a ltd registered in GB, incorporated 2017-03-07 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
29 hops lockedStandard

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10657455
Status
dissolved
Type
ltd
Incorporated
2017-03-07
Registered office
4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
SIC
64209
Officers · 3 active
  • BROCKLEY, Adam Stephen
    director · British · appt 2021-12-20
  • HERTOG, Leonardus Willemszoon
    director · Dutch · appt 2021-12-20
  • WARD, Thomas
    director · British · appt 2021-12-20
  • corporate secretary · appt 2017-03-07
  • CHAMBERS, Russell Earl(resigned)
    director · British · appt 2021-02-01
  • DAY, Gillian Lyndsay Wedon, Ms.(resigned)
    director · British · appt 2018-02-23
  • DUNSCOMBE, Peter William(resigned)
    director · British · appt 2017-03-07
  • HUNTER, David Ian(resigned)
    director · British · appt 2019-05-01
  • KATAKY, Gemma Nandita(resigned)
    director · British · appt 2021-12-20
  • MORTIMER, James Neil(resigned)
    director · British · appt 2021-12-20
  • NAISH, Robert Malcolm(resigned)
    director · British · appt 2017-03-07
  • PETO, Robert Henry Haldane(resigned)
    director · British · appt 2017-03-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

37 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GEMINI TOPCO 2 LIMITED
GEMINI WL LIMITED
GEMINI STUDENT LIVING LIMITED
GEMINI RHUL 2 LIMITED
BLOOMSBURY UK PROPCO LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEMINI HOLDCO 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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