Gem Llh Spv 1 Limited

11743514

active

ltd

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

Previously known as

Queensgate Gem Llh Spv 1 Limited · until 18/04/2023

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

68209

Other letting and operating of own or leased real estate

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

CHIEF FINANCIAL OFFICER

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

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

Queensgate Gem Uk Holdco Limited

Ceased 03/04/2023

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

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 245 Broad Street

2026-07-25

245 BROAD STREET

post town → Birmingham

2026-07-25

BIRMINGHAM

officer appointed → BENMANSOUR, Anouar

2026-07-25

officer appointed → GUY, Darren

2026-07-25

officer appointed → NISSENBAUM, Ronen Erwin

2026-07-25

officer appointed → WONG, Ka Lok

2026-07-25