Gem Llh Bidco Limited

11742971

active

Private Limited Company

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

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 49

Mr Anouar Benmansour

director · Since 28/02/2024

CFO

TUNISIAN · QATAR · Age 50

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

Former PSCs

Lj Capital Limited

Ceased 15/03/2019

Gem Jersey Holdco Limited

Ceased 02/05/2019

Queensgate Gem Uk Holdco Limited

Ceased 02/05/2019

Gem Jersey 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