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GEM LLH BIDCO LIMITED

Active
11742971·incorporated 2018-12-28

GEM LLH BIDCO LIMITED is an active UK private limited company, incorporated on 28 December 2018 at Companies House (number 11742971; OpenRegistry canonical ID GB-11742971-gem-llh-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-28
Registered Address
245 BROAD STREET, BIRMINGHAM, B1 2HQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEM LLH BIDCO LIMITED has 2 persons with significant control on file:

  • Mr David Fattal born 1957 resident in Israel, Israeli national. Notified 2023-04-03.
    • Owns 25–50% of shares
  • Mr Sai Hong Yeung born 1954 resident in Hong Kong, Chinese national. Notified 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Queensgate Gem Uk Holdco Limited (England And Wales reg. 11743343). Notified 2019-05-02. Ceased 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lj Capital Limited (England And Wales reg. 6931299). Notified 2018-12-28. Ceased 2019-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gem Jersey Holdco Limited (Jersey reg. 128004). Notified 2018-12-28. Ceased 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gem Jersey Holdco Limited (Jersey reg. 128004). Notified 2019-05-02. Ceased 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GEM LLH BIDCO LIMITED has previously traded as:

  • QUEENSGATE GEM LLH BIDCO LIMITED (until 2023-04-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham: