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Gem Fh Bidco Limited
11742974
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
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 companiesOfficers
Mr Ronen Erwin Nissenbaum
director · Since 03/04/2023
CHIEF EXECUTIVE
ISRAELI · ENGLAND · Age 63
Also on 55 other boards
Persons with Significant Control
Gem Uk Holdco Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
245, Broad Street, Birmingham, B1 2HQ
Reg: 11743343 · Companies House Uk · Limited Company
Notified 29/12/2018
Former PSCs
Hann Jeic Ltd
Ceased 02/05/2019
Lj Capital Limited
Ceased 02/05/2019
Queensgate Gem Uk Holdco Limited
Ceased 03/04/2023
Mr David Fattal
Ceased 03/04/2023
Charges5 outstanding
Charge
outstanding
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Charge
outstanding
SOCIETE GENERALE, LONDON BRANCH
Created 29/06/2021Registered 01/07/2021
Charge
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SOCIETE GENERALE, LONDON BRANCH
Created 29/06/2021Registered 01/07/2021
Charge
outstanding
SOCIETE GENERALE, LONDON BRANCH
Created 02/05/2019Registered 07/05/2019
Charge
outstanding
SOCIETE GENERALE, LONDON BRANCH
Created 15/03/2019Registered 19/03/2019