Gem Uk Topco Limited is a private limited company situated 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 Ronen N., appointed on 03 April 2023. Director Darren G., appointed on 03 April 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2023-04-18 and their previous name was Queensgate Gem Uk Topco Limited.
The latest confirmation statement was filed on 2022-12-27 and the date for the next filing is 2024-01-10. Likewise, the statutory accounts were filed on 30 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 | 11743148 |
| 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 (116 days after) |
| Account last made up date | Wed, 30th 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 list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Queensgate Gem Uk Parent Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.
Queensgate Gem Uk Parent Limited
8 Hill Street, London, W1J 5NG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11743125 |
| Notified on | 28 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Queensgate Gem Uk Topco | April 18, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 18th, March 2024 |
accounts | Free Download (22 pages) |
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