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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 3
  • 1
    Boussier, Raphael Francois Frederic
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
    Mr Raphael Francois Frederic Boussier
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Boussier, Francis Daniel Jean
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Boussier, Stephane Michael Christofer
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
    Mr Stephane, Michael, Christofer Boussier
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEMELLI LONDON 1 LIMITED

Period: 2011-03-28 ~ now
Company number: 07579639
Registered name
GEMELLI LONDON 1 LIMITED - now 07941642
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
1,950,000 GBP2025-03-31
1,950,000 GBP2024-03-31
Debtors
33,213 GBP2025-03-31
24,769 GBP2024-03-31
Cash at bank and in hand
70,566 GBP2025-03-31
177,559 GBP2024-03-31
Current Assets
103,779 GBP2025-03-31
202,328 GBP2024-03-31
Net Current Assets/Liabilities
-1,221,517 GBP2025-03-31
-1,304,723 GBP2024-03-31
Total Assets Less Current Liabilities
728,483 GBP2025-03-31
645,277 GBP2024-03-31
Net Assets/Liabilities
675,067 GBP2025-03-31
592,336 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
674,967 GBP2025-03-31
592,236 GBP2024-03-31
Equity
675,067 GBP2025-03-31
592,336 GBP2024-03-31
Investment Property - Fair Value Model
1,950,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,082 GBP2025-03-31
Amounts falling due within one year, Current
11,212 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
21,131 GBP2025-03-31
Amounts falling due within one year, Current
13,557 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
33,213 GBP2025-03-31
Amounts falling due within one year, Current
24,769 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,201 GBP2025-03-31
5,200 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,448 GBP2025-03-31
24,204 GBP2024-03-31
Other Creditors
Current
1,292,647 GBP2025-03-31
1,477,647 GBP2024-03-31

Related profiles found in government register
  • GEMELLI LONDON 1 LIMITED
    Info
    Registered number 07579639
    105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GEMELLI LONDON 1 LTD
    S
    Registered number missing
    5, Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED
    04936766
    Urbanbubble, Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.