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GEMINI TRADE SOLUTIONS LTD

Active
10331754·incorporated 2016-08-16

GEMINI TRADE SOLUTIONS LTD is an active UK private limited company, incorporated on 16 August 2016 at Companies House (number 10331754; OpenRegistry canonical ID GB-10331754-gemini-trade-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 6,786 active companies registered in Orpington (postcode BR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-16
Registered Address
39 HIGH STREET, ORPINGTON, BR6 0JE, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

GEMINI TRADE SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Michael John Leigh born 1956 resident in United Kingdom, British national. Notified 2016-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Daud Farooq born 1969 resident in England, British national. Notified 2018-08-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in United Kingdom, British national. Notified 2016-08-16. Ceased 2016-08-16.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

GEMINI TRADE SOLUTIONS LTD has previously traded as:

  • PAAN ASSET MANAGEMENT LTD (until 2017-08-18)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Orpington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10331754.

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