Gem Llh Spv 1 Limited. net worth, address, company information. Free

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Gem Llh Spv 1 Limited (registration number 11743514) is a private limited company legally formed on 2018-12-28 in England. The business has its registered office at 245 Broad Street, Birmingham B1 2HQ. Changed on 2023-04-18, the previous name the company used was Queensgate Gem Llh Spv 1 Limited. Gem Llh Spv 1 Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Gem Llh Spv 1 Limited
Number	11743514
Date of Incorporation:	2018/12/28
End of financial year:	31 March
Address:	245 Broad Street, Birmingham, B1 2HQ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the firm, we can name: Anouar B. (in the company from 28 February 2024), Ronen N. (appointment date: 03 April 2023), Darren G. (appointed on 03 April 2023). The official register lists 1 person of significant control - Queensgate Gem Uk Holdco Limited, a corporation which can be found at Hill Street, W1J 5NG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Queensgate Gem Uk Holdco Limited

28 December 2018

Address	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	11743343
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 18th, March 2024 \| accounts	Free Download (22 pages)

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 18th, March 2024 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: Wednesday 28th February 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th February 2024. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 27th December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 10 Godliman Street London EC4V 5AJ England to 245 Broad Street Birmingham B1 2HQ on Monday 12th June 2023 filed on: 12th, June 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed queensgate gem llh spv 1 LIMITEDcertificate issued on 18/04/23 filed on: 18th, April 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Monday 3rd April 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 3rd April 2023. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 3rd April 2023. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 3rd April 2023. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 3rd April 2023. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 3rd April 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 27th December 2022 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Monday 27th December 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 9th, December 2021 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 117435140002, created on Tuesday 29th June 2021 filed on: 1st, July 2021 \| mortgage	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 25th, January 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Sunday 27th December 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 23rd October 2020. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 23rd October 2020 filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 27th December 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 10 Godliman Street London EC4V 5AJ on Monday 18th November 2019 filed on: 18th, November 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, April 2019 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 117435140001, created on Friday 15th March 2019 filed on: 19th, March 2019 \| mortgage	Free Download (46 pages)
(AA01) Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019 filed on: 4th, January 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, December 2018 \| incorporation	Free Download (32 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 28th December 2018 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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