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GEMELLI LONDON 1 LIMITED

Active
07579639·incorporated 2011-03-28

GEMELLI LONDON 1 LIMITED is an active UK private limited company, incorporated on 28 March 2011 at Companies House (number 07579639; OpenRegistry canonical ID GB-07579639-gemelli-london-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,892 active companies registered in Worcester, Worcestershire (postcode WR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-28
Registered Address
105 HIGH STREET, WORCESTER, WORCESTERSHIRE, WR1 2HW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GEMELLI LONDON 1 LIMITED

Filings

Check filing history of GEMELLI LONDON 1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEMELLI LONDON 1 LIMITED has 1 person with significant control on file:

  • Gemelli Real Estate, Sro (Czech Republic, Brno reg. 29377994). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Stephane, Michael, Christofer Boussier born 1983 resident in England, French national. Notified 2016-04-06. Ceased 2019-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raphael Francois Frederic Boussier born 1980 resident in Czech Republic, French national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-10-23. Ceased 2019-10-23.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Worcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07579639.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.