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Who leads it
Previous officers 4
- Julian Evgeniev Moskov 2017-2026 View profile
- Elena Hristova Chtereva 1998-2026 View profile
- Konstantin Iliev Chterev 1997-2026 View profile
- Svetozar Tenev Matev 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1997
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Konstantin Iliev Chterev ceased 2026-04-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-02 - Julian Evgeniev Moskov ceased 2026-04-02
25-50% shares, 25-50% voting, appoints directors · notified 2019-06-01 - Corvia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Group
- Gemini 2000 Limited
is controlled by Konstantin Iliev Chterev
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-02, ceased 2026-04-02 · source: Companies House PSC register
Ultimately controlled by Konstantin Iliev Chterev.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,440,967
- Total assets
- £1,443,905
- Cash
- £870,745
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adam John Toone Director · appointed 2026
- Kelly Janet Hanna Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Adam John Toone Director · appointed 2026
- Kelly Janet Hanna Director · appointed 2026
Left in the last 12 months
- Julian Evgeniev Moskov Director · appointed 2017 · resigned 2026
- Elena Hristova Chtereva Director · appointed 1998 · resigned 2026
- Konstantin Iliev Chterev Director · appointed 1997 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03381959
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data