Gem Llh Bidco Limited is a private limited company that can be found at 245 Broad Street, Birmingham B1 2HQ. Incorporated on 2018-12-28, this 5-year-old company is run by 4 directors.
Director Amir D., appointed on 03 April 2023. Director Darren G., appointed on 03 April 2023. Director Ronen N., appointed on 03 April 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2023-04-17 and their previous name was Queensgate Gem Llh Bidco Limited.
The last confirmation statement was filed on 2022-12-27 and the due date for the next filing is 2024-01-10. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 245 Broad Street |
| Town | Birmingham |
| Post code | B1 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 11742971 |
| Date of Incorporation | Fri, 28th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Gem Jersey Holdco Limited from Jersey, Jersey. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Queensgate Gem Uk Holdco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gem Jersey Holdco Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gem Jersey Holdco Limited
28 Esplanade St. Helier, Jersey, JE2 3QA, Jersey
| Legal authority | Jersey |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 128004 |
| Notified on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Queensgate Gem Uk Holdco Limited
8 Hill Street 8 Hill Street, London, W1J 5NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11743343 |
| Notified on | 2 May 2019 |
| Ceased on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gem Jersey Holdco Limited
28 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
| Legal authority | Jersey |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 128004 |
| Notified on | 28 December 2018 |
| Ceased on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lj Capital Limited
10 Old Burlington Street, London, W1S 3AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6931299 |
| Notified on | 28 December 2018 |
| Ceased on | 15 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Queensgate Gem Llh Bidco | April 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 18th, March 2024 |
accounts | Free Download (22 pages) |
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