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Name

GEM LLH SPV 3 Limited

Address
245 Broad Street
Birmingham
B1 2HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 February 2019
Company No. 11743518 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Queensgate GEM LLH SPV 3 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Queensgate Gem Uk Holdco Limited Status: Active Notified: 28/12/2018 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: 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 Erwin Birmingham, England Status: Active Notified: 03/04/2023 Date of Birth: 05/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: German,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