GEM UK PARENT LIMITED
Active - Accounts Filed
General Information
NAME
GEM UK PARENT LIMITED
COMPANY NUMBER
11743125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/12/2018
(5 years and 11 months old)
WEBSITE
queensgateinv.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/12/2018
18/04/2023
QUEENSGATE GEM UK PARENT LIMITED
BIRMINGHAM
B1 2HQ
245 Broad Street
BIRMINGHAM
B1 2HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENSGATE GEM LLH BIDCO LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE GEM UK PARENT LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE GEM UK TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/03/2024 | Amir Damerdji (930792524) has left the board |
| 07/03/2024 | New Board Member Anouar Benmansour (932018626) Appointed |
Credit Risk Overview
Want to learn more about GEM UK PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEM UK PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEM UK PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2023 - Present (1 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2018 - Present (5 years and 11 months) Born in Jun 1974 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEM JERSEY HOLDCO LTD | N/A | N/A |
| QUEENSGATE GEM LLH BIDCO LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE GEM UK PARENT LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE GEM UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE GEM UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE GEM UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE GEM FH BIDCO LIMITED | Active - Accounts Filed | View Report |
| GRANGE CITY HOTEL LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE GEM LLH SPV 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/03/2024 | Amir Damerdji (930792524) has left the board |
| 07/03/2024 | New Board Member Anouar Benmansour (932018626) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/04/2023 | Jason Hann Jeic Kow (925338572) has left the board |
| 18/04/2023 | New Board Member Darren Guy (930792820) Appointed |
| 18/04/2023 | New Board Member Ronen Nissenbaum (930792859) Appointed |
| 18/04/2023 | New Board Member Amir Damerdji (930792524) Appointed |
| 18/04/2023 | New Board Member Ka Lok Wong (930792838) Appointed |
| 18/04/2023 | Jueane Thiessen (925378080) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Jason Hann Jeic Kow (925338572) Appointed |
| 27/10/2020 | Jonathan James Millet (918859416) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
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