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Home > England & Wales Companies > GEMINI ASSET MANAGEMENT LTD
Company Information for

GEMINI ASSET MANAGEMENT LTD

GEMINI HOUSE, 71 PARK ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6BT,
Company Registration Number
09212514
Private Limited Company
Active

Company Overview

About Gemini Asset Management Ltd
GEMINI ASSET MANAGEMENT LTD was founded on 2014-09-10 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Gemini Asset Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEMINI ASSET MANAGEMENT LTD
 
Legal Registered Office
GEMINI HOUSE
71 PARK ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 6BT
 
Filing Information
Company Number 09212514
Company ID Number 09212514
Date formed 2014-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 11:18:44
Primary Source:Companies House
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Companies with same name GEMINI ASSET MANAGEMENT LTD
The following companies were found which have the same name as GEMINI ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gemini Asset Management Inc. 57 Glen Cedar Rd. Toronto Ontario M6C 3G4 Active Company formed on the 2006-03-08
GEMINI ASSET MANAGEMENT, INC. 53 N PARK AVE STE 41 ROCKVILLE CENTRE NY 115704111 Active Company formed on the 2000-07-27
GEMINI ASSET MANAGEMENT, LLC 4224 NE HALSEY ST SUITE 310 PORTLAND OR 97213 Active Company formed on the 2013-06-11
GEMINI ASSET MANAGEMENT, L.L.C. C/O LAW OFC CHRISTOPHER BENSON 1814 S 324TH PLACE SUITE B FEDERAL WAY WA 98003 Dissolved Company formed on the 2005-05-27
GEMINI ASSET MANAGEMENT LLC 553A CLIPPER STREET SAN FRANCISCO CA 94114 CANCELED Company formed on the 1998-05-26
GEMINI ASSET MANAGEMENT, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-12-07
GEMINI ASSET MANAGEMENT GROUP, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-05-02
Gemini Asset Management Limited Active Company formed on the 2014-07-18
Gemini Asset Management Limited Active Company formed on the 2009-08-27
Gemini Asset Management Holdings Inc. Delaware Unknown
GEMINI ASSET MANAGEMENT LLC Delaware Unknown
GEMINI ASSET MANAGEMENT, INC. 502 WARREN ROAD LUTZ FL 33549 Inactive Company formed on the 1990-12-17
GEMINI ASSET MANAGEMENT, LLC 599 WEKIVA BLUFF ST APOPKA FL 32712 Inactive Company formed on the 2013-01-30
GEMINI ASSET MANAGEMENT LIMITED Active Company formed on the 2007-10-15
Gemini Asset Management LLC Connecticut Unknown
Gemini Asset Management Company Limited Unknown Company formed on the 2023-10-05

Company Officers of GEMINI ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
PETER BERWICK
 Director 2014-09-10
GARY METCALF
 Director 2014-09-10
JASON MOORE
 Director 2014-09-10
AMANDA REID
 Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN THOMAS
 Director 2014-09-10 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BERWICK GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
PETER BERWICK GEMINI LEGAL SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
PETER BERWICK GEMINI MORTGAGES UK LIMITED Director 2009-09-30 CURRENT 2006-09-29 Active - Proposal to Strike off
PETER BERWICK FINANCIAL PROPERTY RENTALS LTD Director 2009-06-16 CURRENT 2009-05-27 Active - Proposal to Strike off
PETER BERWICK FINANCIAL PROPERTY SERVICES LTD Director 2006-11-28 CURRENT 2006-11-28 Liquidation
PETER BERWICK GEMINI WEALTH MANAGEMENT LTD Director 2006-09-20 CURRENT 2006-08-30 Active
GARY METCALF GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
GARY METCALF GEMINI LEGAL SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
GARY METCALF GEMINI MORTGAGES UK LIMITED Director 2009-09-30 CURRENT 2006-09-29 Active - Proposal to Strike off
GARY METCALF FINANCIAL PROPERTY RENTALS LTD Director 2009-06-16 CURRENT 2009-05-27 Active - Proposal to Strike off
GARY METCALF GEMINI WEALTH MANAGEMENT LTD Director 2007-06-18 CURRENT 2006-08-30 Active
JASON MOORE GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
JASON MOORE GEMINI LEGAL SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
JASON MOORE GEMINI MORTGAGES UK LIMITED Director 2009-09-30 CURRENT 2006-09-29 Active - Proposal to Strike off
JASON MOORE FINANCIAL PROPERTY RENTALS LTD Director 2009-06-16 CURRENT 2009-05-27 Active - Proposal to Strike off
JASON MOORE GEMINI WEALTH MANAGEMENT LTD Director 2007-06-18 CURRENT 2006-08-30 Active
AMANDA REID REID FINANCIAL SOLUTIONS LTD Director 2012-08-14 CURRENT 2012-08-14 Liquidation
AMANDA REID GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
AMANDA REID GEMINI ACCOUNTANCY LTD Director 2010-06-22 CURRENT 2010-06-15 Dissolved 2013-08-20
AMANDA REID GEMINI LEGAL SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
AMANDA REID GEMINI MORTGAGES UK LIMITED Director 2009-09-30 CURRENT 2006-09-29 Active - Proposal to Strike off
AMANDA REID FINANCIAL PROPERTY RENTALS LTD Director 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
AMANDA REID GEMINI WEALTH MANAGEMENT LTD Director 2007-06-18 CURRENT 2006-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26DIRECTOR APPOINTED MR MARK ALAN THOMAS
2022-12-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10Purchase of own shares
2022-10-10Cancellation of shares. Statement of capital on 2022-09-28 GBP 100,004
2022-10-10SH06Cancellation of shares. Statement of capital on 2022-09-28 GBP 100,004
2022-10-10SH03Purchase of own shares
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03Withdrawal of a person with significant control statement on 2022-10-03
2022-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MOORE
2022-10-03CESSATION OF JASON MOORE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03Notification of Gemini Professional & Financial Group Limited as a person with significant control on 2022-09-28
2022-10-03CESSATION OF GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03Notification of Gemini Wealth Group Limited as a person with significant control on 2022-09-28
2022-10-03PSC02Notification of Gemini Professional & Financial Group Limited as a person with significant control on 2022-09-28
2022-10-03PSC07CESSATION OF JASON MOORE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MOORE
2022-10-03PSC09Withdrawal of a person with significant control statement on 2022-10-03
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-29APPOINTMENT TERMINATED, DIRECTOR JASON MOORE
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON MOORE
2022-07-11CH01Director's details changed for Mr Peter Berwick on 2022-07-04
2022-07-08CH01Director's details changed for Mr Gary Metcalf on 2022-07-04
2022-04-11AP01DIRECTOR APPOINTED PAUL ANTHONY REID
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09RES12Resolution of varying share rights or name
2021-03-03RP04CS01
2021-02-01RP04SH01Second filing of capital allotment of shares GBP100,000.00
2021-01-25RP04AR01Second filing of the annual return made up to 2016-05-18
2021-01-06CH01Director's details changed for Mr Jason Moore on 2021-01-06
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-21CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2021.
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN THOMAS
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-18SH0118/05/16 STATEMENT OF CAPITAL GBP 100000
2016-04-22AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-06AR0110/09/15 ANNUAL RETURN FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-10NEWINCNew incorporation
2014-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEMINI ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMINI ASSET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMINI ASSET MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINI ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of GEMINI ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI ASSET MANAGEMENT LTD
Trademarks
We have not found any records of GEMINI ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI ASSET MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GEMINI ASSET MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMINI ASSET MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI ASSET MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMINI ASSET MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B73 6BT