GEMINI PAYMENTS UK, LTD

Q: What is the latest filing for GEMINI PAYMENTS UK, LTD?

The latest filing was on 25/02/2026: **Termination of appointment** of Marshall Edmund Beard as a director on 2026-02-17.

Key Data

Status

Active

Company No.

11497305

Incorporation date

02/08/2018

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2018)

25/02/2026

Termination of appointment of Marshall Edmund Beard as a director on 2026-02-17

View PDF (1 pages)

11/02/2026

Termination of appointment of Daniel Frederick Slutzkin as a director on 2026-02-09

View PDF (1 pages)

04/02/2026

Appointment of Mr James Malcolm Dingwall as a director on 2025-06-18

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

06/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

30/06/2025

Second filing for the appointment of Mr Mark Thomas Jennings as a director

View PDF (3 pages)

28/02/2025

Second filing for the appointment of Mr Marshall Edmund Beard as a director

View PDF (3 pages)

09/01/2025

Termination of appointment of Gillian Lynch as a director on 2024-12-18

View PDF (1 pages)

08/01/2025

Appointment of Mr Mark Thomas Jennings as a director on 2024-12-18

View PDF (3 pages)

07/01/2025

Appointment of Mr Daniel Frederick Slutzkin as a director on 2024-12-18

View PDF (2 pages)

07/01/2025

Appointment of Mr Marshall Edmund Beard as a director on 2024-12-18

View PDF (2 pages)

19/11/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

15/08/2024

Director's details changed for Mr Gillian Lynch on 2024-04-07

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

07/08/2024

Change of details for Mr Cameron Howard Winklevoss as a person with significant control on 2023-12-01

View PDF (2 pages)

06/08/2024

Change of details for Mr Tyler Howard Winklevoss as a person with significant control on 2023-12-01

View PDF (2 pages)

05/06/2024

Full accounts made up to 2022-12-31

View PDF (37 pages)

13/05/2024

Change of details for Mr Cameron Winklevoss as a person with significant control on 2018-08-02

View PDF (2 pages)

13/05/2024

Change of details for Mr Tyler Winklevoss as a person with significant control on 2018-08-02

View PDF (2 pages)

13/05/2024

Director's details changed for Mr Gillian Lynch on 2024-04-23

View PDF (2 pages)

10/05/2024

Address of officer Miss Stephanie Ramezan changed to 11497305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-10

View PDF (1 pages)

10/05/2024

Address of officer Mr Gillian Lynch changed to 11497305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-10

View PDF (1 pages)

10/05/2024

Cessation of Cameron Winklevoss Family Trust as a person with significant control on 2018-08-02

View PDF (1 pages)

10/05/2024

Change of details for Mr Cameron Winklevoss as a person with significant control on 2023-12-01

View PDF (2 pages)

10/05/2024

Change of details for Mr Tyler Winklevoss as a person with significant control on 2023-12-01

View PDF (2 pages)

10/05/2024

Cessation of Tyler Winklevoss Family Trust as a person with significant control on 2018-08-02

View PDF (1 pages)

23/04/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2024-04-23

View PDF (1 pages)

17/04/2024

Termination of appointment of Stephanie Ramezan as a director on 2024-03-08

View PDF (1 pages)

19/03/2024

Termination of appointment of Vistra Cosec Limited as a secretary on 2024-03-13

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

27/04/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

08/02/2023

Director's details changed for Miss Stephanie Herriger on 2023-01-26

View PDF (2 pages)

22/12/2022

Certificate of change of name

View PDF (3 pages)

03/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-03

View PDF (1 pages)

12/10/2022

Termination of appointment of Cameron Winklevoss as a director on 2022-10-07

View PDF (1 pages)

12/10/2022

Appointment of Miss Stephanie Herriger as a director on 2022-10-07

View PDF (2 pages)

12/10/2022

Appointment of Mr Gillian Lynch as a director on 2022-10-07

View PDF (2 pages)

12/10/2022

Termination of appointment of Blair Halliday as a director on 2022-09-22

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (26 pages)

10/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (4 pages)

21/04/2021

Director's details changed for Blair Halliday on 2021-04-21

View PDF (2 pages)

15/03/2021

Termination of appointment of Michael Breu as a director on 2021-02-10

View PDF (1 pages)

19/08/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

10/08/2020

Statement of capital following an allotment of shares on 2020-08-07

View PDF (3 pages)

29/07/2020

Termination of appointment of Julian Richard Sawyer as a director on 2020-07-28

View PDF (1 pages)

29/07/2020

Appointment of Blair Halliday as a director on 2020-07-28

View PDF (2 pages)

29/07/2020

Appointment of Michael Breu as a director on 2020-07-28

View PDF (2 pages)

19/02/2020

Appointment of Mr Julian Richard Sawyer as a director on 2020-02-14

View PDF (2 pages)

19/02/2020

Termination of appointment of Tyler Winklevoss as a director on 2020-02-14

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

22/10/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

26/09/2019

Appointment of Vistra Cosec Limited as a secretary on 2019-08-08

View PDF (2 pages)

26/09/2019

Registered office address changed from C/O Jordan's Corporate Law Limited Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2019-09-26

View PDF (1 pages)

02/08/2018

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

GEMINI PAYMENTS UK, LTD has not submitted financial statements

GEMINI PAYMENTS UK, LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GEMINI PAYMENTS UK, LTD

GEMINI PAYMENTS UK, LTD is an(a) Active company incorporated on 02/08/2018 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEMINI PAYMENTS UK, LTD?

GEMINI PAYMENTS UK, LTD is currently Active. It was registered on 02/08/2018 .

Where is GEMINI PAYMENTS UK, LTD located?

GEMINI PAYMENTS UK, LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does GEMINI PAYMENTS UK, LTD do?

GEMINI PAYMENTS UK, LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for GEMINI PAYMENTS UK, LTD?

The latest filing was on 25/02/2026: Termination of appointment of Marshall Edmund Beard as a director on 2026-02-17.