GEMINI HOLDCO LIMITED
⚰️Wound downdissolved
09751644 · ltd · incorporated 2015-08-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
48/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 48/100 (watch), bankability 60/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (53/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
8 live charges · oldest 10.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 10.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 12 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2025-07-07⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-07-07🏁Company dissolved
- 2025-04-07⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-08-20⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2023-08-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-11⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-07-11⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-07-11📄resolutionresolution · RESOLUTIONS
- 2023-06-30➖LINK COMPANY MATTERS LIMITED resignedcorporate-secretary
- 2023-06-12📄legacycapital · SH20
- 2023-06-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-06-12⚠️legacyinsolvency · CAP-SS
- 2023-06-12📄resolutionresolution · RESOLUTIONS
- 2023-02-21📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-02-03📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2022-11-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-22📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-11-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-20🔓Charge satisfied #8
- 2022-07-20🔓Charge satisfied #7
- 2022-07-20🔓Charge satisfied #6
- 2022-07-20🔓Charge satisfied #5
- 2022-07-20🔓Charge satisfied #4
- 2022-07-20🔓Charge satisfied #3
- 2022-07-20🔓Charge satisfied #2
- 2022-07-20🔓Charge satisfied #1
- 2022-01-28➖KATAKY, Gemma Nandita resigneddirector
- 2022-01-28➖MORTIMER, James Neil resigneddirector
- 2021-12-20➕BROCKLEY, Adam Stephen appointeddirector
- 2021-12-20➕HERTOG, Leonardus Willemszoon appointeddirector
- 2021-12-20➕WARD, Thomas appointeddirector
- 2021-12-20➖DAY, Gillian Lyndsay Wedon, Ms. resigneddirector
- 2021-12-20➖HUNTER, David Ian resigneddirector
- 2021-12-20➕KATAKY, Gemma Nandita appointeddirector
- 2021-12-20➕MORTIMER, James Neil appointeddirector
- 2021-12-20➖NAISH, Robert Malcolm resigneddirector
- 2021-12-20➖WOOD, Marlene resigneddirector
- 2021-02-01➕CHAMBERS, Russell Earl appointeddirector
- 2021-02-01➖CHAMBERS, Russell Earl resigneddirector
- 2020-11-04➖PETO, Robert Henry Haldane resigneddirector
- 2019-05-01➕HUNTER, David Ian appointeddirector
- 2018-11-06➖DUNSCOMBE, Peter William resigneddirector
Showing most recent 50 of 65 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-07-07
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-07-07: gazette-dissolved-liquidation; 2025-04-07: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Gemini Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gemini Topco Limited
Corporate parent · holds 75-100% shares · board control
⬇
GEMINI HOLDCO LIMITED
This company · 09751644
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gemini Topco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 LANCASTER ROAD MANAGEMENT LIMITED→ 02948019 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 1 MARGARET ROAD MANAGEMENT COMPANY LTD→ 10075255 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1 NORTH PARK ROAD MANAGEMENT LIMITED→ 09901755 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1 TO 22 CHURCH VIEW LIMITED→ 11107277 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1-5 FALSGRAVE ROAD MANAGEMENT COMPANY LTD→ 15086684 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED→ 04234183 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 113 EAST PARADE MANAGEMENT COMPANY LIMITED→ 11493242 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 117 KINGS RD MANAGEMENT LIMITED→ 08861619 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 12 ALDERSON ROAD MANAGEMENT COMPANY LIMITED→ 10702540 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 13 LANGCLIFFE AVENUE MANAGEMENT COMPANY LIMITED→ 03306748 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 14 THE OVAL MANAGEMENT COMPANY LIMITED→ 04321344 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 14 WEST PARK (MANAGEMENT) LIMITED→ 13380048 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2015-08-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
4 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2021-06-30
Confirmation statement
Next due: —
Last: 2022-08-26
Officers (0 active · 10 resigned)
BROCKLEY, Adam Stephen→
Activedirector · ~59y · appointed 2021-12-20
View their other companies + combined net worth →
HERTOG, Leonardus Willemszoon→
Activedirector · ~42y · appointed 2021-12-20
View their other companies + combined net worth →
WARD, Thomas→
Activedirector · ~48y · appointed 2021-12-20
View their other companies + combined net worth →
LINK COMPANY MATTERS LIMITED→
Resignedcorporate-secretary · appointed 2015-08-27 · resigned 2023-06-30
CHAMBERS, Russell Earl→
Resigneddirector · ~65y · appointed 2021-02-01 · resigned 2021-02-01
DAY, Gillian Lyndsay Wedon, Ms.→
Resigneddirector · ~62y · appointed 2018-02-23 · resigned 2021-12-20
DUNSCOMBE, Peter William→
Resigneddirector · ~77y · appointed 2015-08-27 · resigned 2018-11-06
HUNTER, David Ian→
Resigneddirector · ~73y · appointed 2019-05-01 · resigned 2021-12-20
KATAKY, Gemma Nandita→
Resigneddirector · ~43y · appointed 2021-12-20 · resigned 2022-01-28
MORTIMER, James Neil→
Resigneddirector · ~47y · appointed 2021-12-20 · resigned 2022-01-28
NAISH, Robert Malcolm→
Resigneddirector · ~73y · appointed 2015-08-27 · resigned 2021-12-20
PETO, Robert Henry Haldane→
Resigneddirector · ~76y · appointed 2015-08-27 · resigned 2020-11-04
WOOD, Marlene→
Resigneddirector · ~64y · appointed 2015-08-27 · resigned 2021-12-20
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Prudential Insurance Company of America | A registered charge | — | 03/04/2017 | 20/07/2022 | |
| satisfied | The Prudential Insurance Company of America | A registered charge | — | 03/04/2017 | 20/07/2022 | |
| satisfied | The Prudential Insurance Company of America | A registered charge | — | 03/04/2017 | 20/07/2022 | |
| satisfied | The Prudential Insurance Company of America | A registered charge | — | 03/04/2017 | 20/07/2022 | |
| satisfied | The Prudential Insurance Company of America | A registered charge | — | 30/09/2015 | 20/07/2022 | |
| satisfied | The Prudential Insurance Company of America | A registered charge | — | 30/09/2015 | 20/07/2022 | |
| satisfied | The Prudential Insurance Company of America | A registered charge | — | 30/09/2015 | 20/07/2022 | |
| satisfied | The Prudential Insurance Company of America | A registered charge | — | 25/09/2015 | 20/07/2022 |
Recent filings (81 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-07-07
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-04-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-08-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-08
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-02
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-07-11
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-07-11
resolution
resolution · RESOLUTIONS
2023-07-11
legacy
capital · SH20
2023-06-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-06-12
legacy
insolvency · CAP-SS
2023-06-12
resolution
resolution · RESOLUTIONS
2023-06-12
second-filing-of-director-appointment-with-name
officers · RP04AP01
2023-02-21
second-filing-of-director-appointment-with-name
officers · RP04AP01
2023-02-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-11-22