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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lecoq, Andre
    Chief Executive Officer born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Stuart Macmillan
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ now
    OF - Director → CIF 0
    Alexander, Stuart
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Macmillan Alexander
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Meray, Olivier
    Company Officer born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Alexander, Juliet
    Secretary born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Savage, Alison Kathleen
    Marketing Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2020-05-11
    OF - Director → CIF 0
    Miss Alison Kathleen Savage
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-11
    PE - Has significant influence or controlCIF 0
  • 3
    Fry, Jonathan Peter Hawes
    Non Executive Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2020-05-05
    OF - Director → CIF 0
    icon of calendar 2019-01-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 4
    Jupp, Alan Robert
    Sales Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2017-06-02
    OF - Director → CIF 0
    Mr Alan Robert Jupp
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Alexander, Philip Keith
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2009-05-06
    OF - Director → CIF 0
parent relation
Company in focus

GEMCAP UK LIMITED

Previous name
GEMINI INVESTMENT MANAGEMENT LIMITED - 2020-06-24
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
622 GBP2024-12-31
622 GBP2023-12-31
Fixed Assets - Investments
3,759,550 GBP2024-12-31
3,759,550 GBP2023-12-31
Fixed Assets
3,760,172 GBP2024-12-31
3,760,172 GBP2023-12-31
Debtors
10,569 GBP2024-12-31
29,597 GBP2023-12-31
Cash at bank and in hand
23,359 GBP2024-12-31
11,122 GBP2023-12-31
Current Assets
33,928 GBP2024-12-31
40,719 GBP2023-12-31
Creditors
Amounts falling due within one year
-66,875 GBP2024-12-31
-65,541 GBP2023-12-31
Net Current Assets/Liabilities
-32,947 GBP2024-12-31
-24,822 GBP2023-12-31
Total Assets Less Current Liabilities
3,727,225 GBP2024-12-31
3,735,350 GBP2023-12-31
Creditors
Amounts falling due after one year
-72,572 GBP2024-12-31
-110,984 GBP2023-12-31
Net Assets/Liabilities
3,654,653 GBP2024-12-31
3,624,366 GBP2023-12-31
Equity
Called up share capital
150,003 GBP2024-12-31
150,003 GBP2023-12-31
Revaluation reserve
3,414,742 GBP2024-12-31
3,414,742 GBP2023-12-31
Retained earnings (accumulated losses)
89,908 GBP2024-12-31
59,621 GBP2023-12-31
Equity
3,654,653 GBP2024-12-31
3,624,366 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,146 GBP2024-12-31
4,146 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,524 GBP2024-12-31
3,524 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31

  • GEMCAP UK LIMITED
    Info
    GEMINI INVESTMENT MANAGEMENT LIMITED - 2020-06-24
    Registered number 06795280
    icon of address33 Turner Street, C/o Brierley Coleman & Co, Manchester M4 1DW
    Private Limited Company incorporated on 2009-01-20 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.