GEMELLI LONDON 2 LIMITED

GEMELLI LONDON 2 LIMITED is an active private limited company, incorporated on 8 February 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Deansway, Worcester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GEMELLI LONDON 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 DEANSWAY
Post Town	WORCESTER
Country	ENGLAND
Postcode	WR1 2JG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

GEMELLI LONDON 2 LIMITED

Directors

(The company's officers)

MR FRANCIS DANIEL JEAN BOUSSIER

(~79 year old French national)

FLAT 6 17 CHESHIRE STREET, LONDON, E2 6EL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 08/02/2012

MR RAPHAEL FRANCOIS FREDERIC BOUSSIER

(~43 year old French national)

APT A76 AMBASSADOR BUILDING, 5 NEW UNION SQUARE, LONDON, SW11 7BN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in CZECH REPUBLIC

Appointed on 08/02/2012

MR STEPHANE MICHAEL CHRISTOFER BOUSSIER

(~41 year old French national)

5 DEANSWAY, WORCESTER, WR1 2JG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2012

Shareholders

(Persons of Significant Control)

Mr Stephane, Michael, Christofer Boussier

(~41 year old French national)

Apt A76, Ambassador Building, 5 New Union Square, London, SW11 7BN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Raphael Francois Frederic Boussier

(~43 year old French national)

22a Broughton Road, London, SW6 2LA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED

MR STEPHANE MICHAEL CHRISTOFER BOUSSIER

GEMELLI LONDON 1 LIMITED

MR RAPHAEL FRANCOIS FREDERIC BOUSSIER
MR STEPHANE MICHAEL CHRISTOFER BOUSSIER

STONECLOUD PROPERTIES LIMITED

MR STEPHANE MICHAEL CHRISTOFER BOUSSIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)