GEMINI CONSULTING HOLDING LIMITED
GEMINI CONSULTING HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02494119, and its current status with Companies House is active. The company was incorporated on 20 April 1990 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GEMINI CONSULTING HOLDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for GEMINI CONSULTING HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAPGEMINI SE, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAPGEMINI SE | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GEMINI CONSULTING HOLDING LIMITED are current appointments, filed with Companies House. Clive Hart (appointed 2019-02-01) and Robert Walker (appointed 2024-12-02) both serve as Director; Julie Mangan (appointed 2002-03-01) serves as Company Secretary. The remaining 2 records shown (Christine Hodgson and Paul Margetts) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GEMINI CONSULTING HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GEMINI CONSULTING HOLDING LIMITED sits 1 level below its ultimate parent, CAPGEMINI, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CAPGEMINI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GEMINI CONSULTING HOLDING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CAPGEMINI
France
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Frequently Asked Questions
Who owns GEMINI CONSULTING HOLDING LIMITED?
One shareholder is currently on record for GEMINI CONSULTING HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPGEMINI SE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is GEMINI CONSULTING HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GEMINI CONSULTING HOLDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GEMINI CONSULTING HOLDING LIMITED have on record?
1 shareholder is shown on record for GEMINI CONSULTING HOLDING LIMITED.
What is GEMINI CONSULTING HOLDING LIMITED's company registration number?
GEMINI CONSULTING HOLDING LIMITED's registration number is 02494119, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GEMINI CONSULTING HOLDING LIMITED still an active company?
GEMINI CONSULTING HOLDING LIMITED's status on Companies House is listed as active.
When was GEMINI CONSULTING HOLDING LIMITED incorporated?
GEMINI CONSULTING HOLDING LIMITED was incorporated on 20 April 1990, according to Companies House.
What is GEMINI CONSULTING HOLDING LIMITED's registered address?
The registered address on file for GEMINI CONSULTING HOLDING LIMITED is London, United Kingdom.
What legal structure is GEMINI CONSULTING HOLDING LIMITED registered as?
GEMINI CONSULTING HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GEMINI CONSULTING HOLDING LIMITED?
Three of the 5 officer records shown for GEMINI CONSULTING HOLDING LIMITED are current appointments, filed with Companies House. Clive Hart (appointed 2019-02-01) and Robert Walker (appointed 2024-12-02) both serve as Director; Julie Mangan (appointed 2002-03-01) serves as Company Secretary. The remaining 2 records shown (Christine Hodgson and Paul Margetts) are former appointments that have since been resigned. Management authority at GEMINI CONSULTING HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEMINI CONSULTING HOLDING LIMITED have a parent company or subsidiaries?
GEMINI CONSULTING HOLDING LIMITED sits 1 level below its ultimate parent, CAPGEMINI, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GEMINI CONSULTING HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEMINI CONSULTING HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GEMINI CONSULTING HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GEMINI CONSULTING HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.