LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 11
- Officers
- 8
- Beneficial owners
- 7
- Same address
- 3
- UBO hops
- 17
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-03-24
- Legal form
- ltd
- Activity
- 69109
- Registered office
- Gemini House, 71 Park Road, Sutton Coldfield, West Midlands, B73 6BT
Low
Risk
GEMINI LEGAL SERVICES LIMITED is a ltd registered in GB, incorporated 2010-03-24 (active).
/03
Ownership & control
Owners / controllers
- GEMINI LEGAL SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS3 companies
3 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 07201485
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-24
- Registered office
- Gemini House, 71 Park Road, Sutton Coldfield, West Midlands, B73 6BT
- SIC
- 69109
Officers · 6 active
- BERWICK, Peterdirector · British · appt 2010-03-24
- METCALF, Garydirector · British · appt 2010-03-24
- REID, Amandadirector · British · appt 2010-03-24
- REID, Paul Anthonydirector · British · appt 2022-04-05
- SAINI, Narinder Kaurdirector · British · appt 2024-08-01
- THOMAS, Mark Alandirector · British · appt 2023-06-30
- MOORE, Jason(resigned)director · British · appt 2010-03-24
- THOMAS, David John(resigned)director · British · appt 2010-03-24
Beneficial owners · PSC · 1 current
- ■Gemini Wealth Group Limited75–100% sharescorporate PSC · England · since 2022-09-28 · trace owners →
- ■Gemini Professional & Financial Group Limited75–100% sharescorporate PSC · England · ceased 2022-09-28 · trace owners →
- ■Gemini Professional & Financial Group Limited75–100% sharescorporate PSC · England · ceased 2022-09-28 · trace owners →
- ●Mr Gary Metcalf25–50% sharesindividual PSC · ceased 2022-09-28
- ●Mrs Amanda Reid25–50% sharesindividual PSC · ceased 2022-09-28
- ●Mr Jason Moore25–50% sharesindividual PSC · ceased 2022-09-28
- ●Mr Peter Berwick25–50% sharesindividual PSC · ceased 2022-09-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GEMINI LEGAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
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