GEM LLH SPV 3 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GEM LLH SPV 3 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GEM LLH SPV 3 LIMITED was incorporated 5 years ago on 28/12/2018 and has the registered number: 11743518. The accounts status is FULL and accounts are next due on 31/03/2024.
GEM LLH SPV 3 LIMITED was incorporated 5 years ago on 28/12/2018 and has the registered number: 11743518. The accounts status is FULL and accounts are next due on 31/03/2024.
GEM LLH SPV 3 LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
245 BROAD STREET
BIRMINGHAM
B1 2HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUEENSGATE GEM LLH SPV 3 LIMITED (until 18/04/2023)
QUEENSGATE GEM LLH SPV 3 LIMITED (until 18/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KA LOK WONG | Aug 1976 | Chinese | Director | 2023-04-03 | CURRENT |
MR RONEN NISSENBAUM | May 1963 | German,Israeli | Director | 2023-04-03 | CURRENT |
MR DARREN GUY | Jan 1978 | Irish | Director | 2023-04-03 | CURRENT |
MR ANOUAR BENMANSOUR | Dec 1975 | Tunisian | Director | 2024-02-28 | CURRENT |
MR JASON HANN JEIC KOW | Apr 1980 | British | Director | 2020-10-23 UNTIL 2023-04-03 | RESIGNED |
MR AMIR DAMERDJI | Feb 1984 | French | Director | 2023-04-03 UNTIL 2024-02-28 | RESIGNED |
MR JONATHAN JAMES MILLET | Dec 1982 | British | Director | 2018-12-28 UNTIL 2020-10-23 | RESIGNED |
JUEANE THIESSEN | Jun 1974 | British | Director | 2018-12-28 UNTIL 2023-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Queensgate Gem Uk Holdco Limited | 2018-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |