Gem Llh Bidco Limited (registration number 11742971) is a private limited company founded on 2018-12-28 in England. This business has its registered office at 245 Broad Street, Birmingham B1 2HQ. Changed on 2023-04-17, the previous name the firm used was Queensgate Gem Llh Bidco Limited. Gem Llh Bidco Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Gem Llh Bidco Limited |
| Number | 11742971 |
| 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. |
When it comes to the 4 directors that can be found in this enterprise, we can name: Amir D. (appointed on 03 April 2023), Darren G. (appointment date: 03 April 2023), Ronen N. (appointed on 03 April 2023). The official register indexes 4 persons of significant control, namely: Gem Jersey Holdco Limited is located at St. Helier, JE2 3QA Jersey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Queensgate Gem Uk Holdco Limited is located at 8 Hill Street, W1J 5NG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gem Jersey Holdco Limited is located at Esplanade, St. Helier, JE2 3QA Jersey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 18th, March 2024 | accounts |
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