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Nom	Gemini Operations Limited
Adresse	4 Greengate Cardale Park Harrogate HG3 1GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08961147 Show on Companies House
Statut de Société	Liquidation
Fondé	26 mars 2014
Accounts	FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Noms Précédents	GCP Operations Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gemini Student Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 08420243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brockley, Adam Stephen Cardale Park, Harrogate, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 07/1967 Occupation: Founder & Cdo Role: Director Country of Residence: United Kingdom Nationality: British

Hertog, Leonardus Willemszoon Cardale Park, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1984 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Ward, Thomas Cardale Park, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1978 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Thomas, Mr. Cardale Park, Harrogate, United Kingdom Status: Active Notified: 20/12/2021 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Saira Jane London, England Status: Ceased Notified: 04/06/2018 Ceased: 20/12/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kataky, Gemma Nandita Exeter Status: Ceased Notified: 20/12/2021 Ceased: 28/01/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mortimer, James Neil Exeter Status: Ceased Notified: 20/12/2021 Ceased: 28/01/2022 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Gemini Operations Limited

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Persons with Significant Control (1)

Officers (7)