OpenRegistry
UK companies/Company owner profile

GEMINI CREDIT INVESTMENTS LIMITED

Foreign holder
openregistry-h-gemini-credit-investments-limited-abcdbd·4 UK shareholdings·2 ownership layers

GEMINI CREDIT INVESTMENTS LIMITED is a corporate shareholder registered in HONG KONG and holds shares in 4 active UK companies, recorded across 4 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 7 companies spanning 2 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 2 of these holdings. Sophymarine OpenRegistry ID openregistry-h-gemini-credit-investments-limited-abcdbd. It ranks #7,942 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
4
Share-class positions
4
Identity
HONG KONG entity
Jurisdiction
HONG KONG
Ownership layers below
2
Holdings that are holding companies
2
PSC register agrees on
2 holdings

Company profile

GEMINI CREDIT INVESTMENTS LIMITED is a HONG KONG entity; OpenRegistry holds no UK register profile for it.

Shareholders

Shares held by GEMINI CREDIT INVESTMENTS LIMITED in 4 UK companies

Shareholdings

Every company GEMINI CREDIT INVESTMENTS LIMITED appears on as a member, as filed. 4 of 4 are linked to their Companies House profile.

Company heldStatusShare classShares% of class% of capitalTotal % of capitalAs of
JEB CAPITAL INVESTMENTS LIMITED openregistry-gb-12008704ActiveORDINARY7070.00%70.00%70.00%2022-08-03
FUNDING 365 LIMITED openregistry-gb-08488034ActiveORDINARY3,00022.25%20.00%20.00%2025-09-30
FUNDING 365 PROPERTY LIMITEDopenregistry-gb-12465819ActiveORDINARY80.78%0.66%0.66%2025-09-30
JEB VICTORIA LIMITEDopenregistry-gb-14917985ActiveORDINARY12023-12-18

Ownership structure below these holdings

7 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Corporate shareholders that hold shares in the same UK companies as GEMINI CREDIT INVESTMENTS LIMITED:

Other corporate shareholders of comparable size registered in HONG KONG: