Gem Uk Parent Limited (Companies House Registration Number 11743125) is a private limited company started on 2018-12-28 in England. This enterprise was registered at 245 Broad Street, Birmingham B1 2HQ. Changed on 2023-04-18, the previous name this company used was Queensgate Gem Uk Parent Limited. Gem Uk Parent Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Gem Uk Parent Limited |
| Number | 11743125 |
| Date of Incorporation: | Friday 28th December 2018 |
| End of financial year: | 31 March |
| Address: | 245 Broad Street, Birmingham, B1 2HQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Anouar B. (appointed on 28 February 2024), Ronen N. (appointment date: 03 April 2023), Darren G. (appointed on 03 April 2023). The official register reports 1 person of significant control - Queensgate Gem Llh Bidco Limited, a corporation that can be reached at Hill Street, W1J 5NG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| 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 | 11742971 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-12-27 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
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