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Gem Llh Bidco Limited

11742971

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

245 Broad Street, Birmingham, B1 2HQ
Incorporated 28/12/2018

Previously known as

Queensgate Gem Llh Bidco Limited · until 17/04/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Darren Guy

director · Since 03/04/2023

DIRECTOR

IRISH · IRELAND · Age 48

Mr Ronen Erwin Nissenbaum

director · Since 03/04/2023

CHIEF EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Ka Lok Wong

director · Since 03/04/2023

INVESTMENT MANAGER

CHINESE · HONG KONG · Age 50

Mr Anouar Benmansour

director · Since 28/02/2024

CFO

TUNISIAN · QATAR · Age 50

Ronen Erwin Nissenbaum

director · Since 03/04/2023

Israeli · England · Age 63

Darren Guy

director · Since 03/04/2023

Irish · Ireland · Age 48

Ka Lok Wong

director · Since 03/04/2023

Chinese · Hong Kong · Age 50

Anouar Benmansour

director · Since 28/02/2024

Tunisian · Qatar · Age 50

Former

Jonathan James Millet

director · Resigned 23/10/2020

Jueane Thiessen

director · Resigned 03/04/2023

Jason Hann Jeic Kow

director · Resigned 03/04/2023

Amir Damerdji

director · Resigned 28/02/2024

Persons with Significant Control

Mr David Fattal

ownership-of-shares-25-to-50-percent-as-firm

Israeli · Israel · Age 69

245, Broad Street, Birmingham, B1 2HQ

Notified 03/04/2023

Mr Sai Hong Yeung

25–50% shares
25–50% votes

Chinese · Hong Kong · Age 72

245, Broad Street, Birmingham, B1 2HQ

Notified 03/04/2023

David Fattal

50–75% shares
25–50% votes

Israeli · Israel · Age 69

245, Broad Street, Birmingham, B1 2HQ

Notified 03/04/2023

Former PSCs

Lj Capital Limited

Ceased 15/03/2019

Gem Jersey Holdco Limited

Ceased 02/05/2019

Gem Jersey Holdco Limited

Ceased 02/05/2019

Queensgate Gem Uk Holdco Limited

Ceased 02/05/2019

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2021Registered 12/07/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/05/2019Registered 13/05/2019

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1245 Broad Street
2026-07-25

245 BROAD STREET

post townBirmingham
2026-07-25

BIRMINGHAM

officer appointedBENMANSOUR, Anouar
2026-07-25
officer appointedGUY, Darren
2026-07-25
officer appointedNISSENBAUM, Ronen Erwin
2026-07-25
officer appointedWONG, Ka Lok
2026-07-25