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Nom

GEM LLH Bidco Limited
Adresse
245 Broad Street
Birmingham
B1 2HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11742971 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Queensgate GEM LLH Bidco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gem Jersey Holdco Limited Status: Active Notified: 02/05/2019 Companies House Number: 00128004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gem Jersey Holdco Limited Status: Ceased Notified: 28/12/2018 Ceased: 02/05/2019 Companies House Number: 00128004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lj Capital Limited Status: Ceased Notified: 28/12/2018 Ceased: 15/03/2019 Companies House Number: 06931299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Queensgate Gem Uk Holdco Limited Status: Ceased Notified: 02/05/2019 Ceased: 02/05/2019 Companies House Number: 11743343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Benmansour, Anouar Birmingham, England Status: Active Notified: 28/02/2024 Occupation: Cfo Role: Director Country of Residence: Qatar Nationality: Tunisian
    Guy, Darren Birmingham, England Status: Active Notified: 03/04/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Nissenbaum, Ronen Birmingham, England Status: Active Notified: 03/04/2023 Date of Birth: 05/1963 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: Israeli
    Wong, Ka Lok Central Hong Kong, Hong Kong Status: Active Notified: 03/04/2023 Date of Birth: 08/1976 Occupation: Investment Manager Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Damerdji, Amir Birmingham, England Status: Ceased Notified: 03/04/2023 Ceased: 28/02/2024 Date of Birth: 02/1984 Occupation: Associate Partner Role: Director Country of Residence: United States Nationality: French
    Millet, Jonathan James London, United Kingdom Status: Ceased Notified: 28/12/2018 Ceased: 23/10/2020 Occupation: Private Equity Analyst Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GEM UK Parent Limited Status: Active Notified: 28/12/2018 Companies House Number: 11743125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •