Gem Uk Holdco Limited

11743343

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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

CHIEF FINANCIAL OFFICER

TUNISIAN · QATAR · Age 50

Persons with Significant Control

Gem Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

245, Broad Street, Birmingham, B1 2HQ

Reg: 11743225 · Companies House · Limited By Shares

Notified 28/12/2018

Former PSCs

Mr David Fattal

Ceased 03/04/2023

Charges3 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED, CANAL MILL, BOTANY BAY, CHORLEY, LANCASHIRE, PR6 9AF AS SECURITY TRUS

Created 16/07/2024Registered 23/07/2024

Charge

outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 29/06/2021Registered 01/07/2021

Charge

outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 15/03/2019Registered 19/03/2019