GEM LLH SPV 4 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GEM LLH SPV 4 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GEM LLH SPV 4 LIMITED was incorporated 5 years ago on 28/12/2018 and has the registered number: 11743519. The accounts status is FULL and accounts are next due on 31/03/2024.

GEM LLH SPV 4 LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 4 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GP HOTEL FORUM PROPCO LIMITED TORQUAY ENGLAND Active FULL 96090 - Other service activities n.e.c.
GP HOTEL FORUM HOLDCO LIMITED TORQUAY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GRANGE CITY HOTEL LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GRANGE ST. PAULS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GRANGE TOWER BRIDGE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GRANGE HOLBORN LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GEM BIDCO GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
GEM LLH BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GEM FH BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GEM UK PARENT LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GEM UK TOPCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GEM UK MIDCO LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GEM UK HOLDCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GEM LLH SPV 1 LIMITED BIRMINGHAM ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GEM LLH SPV 2 LIMITED BIRMINGHAM ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GEM LLH SPV 3 LIMITED BIRMINGHAM ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HANN JEIC 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SLOANE STREET CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
QUEENSGATE INVESTMENTS III CARRY GP LLP GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL None Supplied

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