GEM LLH BIDCO LIMITED
245 BROAD STREET, BIRMINGHAM B1 2HQ- Active
- Private Limited Company
- Company No. 11742971
- Last Updated: 01 Mar 2024
Company Profile
GEM LLH BIDCO LIMITED was incorporated on Friday, December 28, 2018 as a Private Limited Company with registered address in BIRMINGHAM. GEM LLH BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 23 days.
| Name | GEM LLH BIDCO LIMITED |
|---|---|
| Company number | 11742971 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
245 BROAD STREET BIRMINGHAM B1 2HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Queensgate Gem Uk Holdco Limited 8 Hill Street, W1J 5NG |
Dates: Thursday, May 2, 2019 - Thursday, May 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gem Jersey Holdco Limited St. Helier, JE2 3QA |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gem Jersey Holdco Limited Esplanade, St. Helier, JE2 3QA |
Dates: Friday, December 28, 2018 - Thursday, May 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lj Capital Limited Old Burlington Street, W1S 3AG |
Dates: Friday, December 28, 2018 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEM LLH BIDCO LIMITED | 28 Dec 2018 |
| QUEENSGATE GEM LLH BIDCO LIMITED | 17 Apr 2023 |