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All Information about:
Name

GEM UK Holdco Limited
Address
245 Broad Street
Birmingham
B1 2HQ
VAT ID no VAT ID available
Company No. 11743343 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Queensgate GEM UK Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gem Uk Midco Limited Status: Active Notified: 28/12/2018 Companies House Number: 11743225 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: Chief Financial Officer 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 (6)

    gb-flag GEM FH Bidco Limited Status: Active Notified: 02/05/2019 Companies House Number: 11742974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GEM LLH SPV 2 Limited Status: Active Notified: 28/12/2018 Companies House Number: 11743517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GEM LLH SPV 3 Limited Status: Active Notified: 28/12/2018 Companies House Number: 11743518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GEM LLH SPV 4 Limited Status: Active Notified: 28/12/2018 Companies House Number: 11743519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GEM LLH SPV1 Limited Status: Active Notified: 28/12/2018 Companies House Number: 11743514 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 LLH Bidco Limited Status: Ceased Notified: 02/05/2019 Ceased: 02/05/2019 Companies House Number: 11742971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •