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GEMINI FINE FOODS LIMITED

Active
03723762·incorporated 1999-03-02

GEMINI FINE FOODS LIMITED is an active UK private limited company, incorporated on 2 March 1999 at Companies House (number 03723762; OpenRegistry canonical ID GB-03723762-gemini-fine-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10920 (Manufacture of prepared pet foods), one of 821 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-02
Registered Address
3RD FLOOR, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, ENGLAND
SIC
10920 — Manufacture of prepared pet foods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GEMINI FINE FOODS LIMITED has 1 person with significant control on file:

  • Petbuddy Holdings Uk Limited (England reg. 15693339). Notified 2024-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Simon Bard born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Jonathon Finger born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GEMINI FINE FOODS LIMITED has previously traded as:

  • PETPROJECT LIMITED (until 2013-04-11)
  • GEMINI FINE FOODS LIMITED (until 2008-10-01)

Similar UK companies

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