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Summary

Affiliates

Contact details

Officers8

Events1

Documents12

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

GEM UK HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 2018 (5 years ago)

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Summary

NameGEM UK HOLDCO LIMITED
Historical names
  • QUEENSGATE GEM UK HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11743343
LEI Code
  • 213800LA23A77N2H1729
Incorporation Date28 Dec 2018 (5 years ago) / 1164 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GEM L****************

ActiveUnited Kingdom

GEM L****************

ActiveUnited Kingdom

GEM L****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BIRMINGHAM, 245 BROAD STREET, B1 2HQ

Officers

corporate

IndividualUnited Kingdom

GEM UK MIDCO LIMITED

Person with significant control


Appointed on28 Dec 2018

individual

IndividualUnited Kingdom

Thiessen, Jueane

Director


Appointed on28 Dec 2018

Resigned on03 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kow, Jason Hann Jeic

Director


Appointed on23 Oct 2020

Resigned on03 Apr 2023

Country of residenceEngland

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Events

Old value

18 Apr 2023

Name changeQUEENSGATE GEM UK HOLDCO LIMITED

Documents

DateNameTypeDocument
04 Jan 2022Confirmation statement with no updatesCS01View
09 Dec 2021Accounts with accounts type fullAAView
01 Jul 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Dec 2024
    due by 10 Jan 2025
  • Last statement dated27 Dec 2023
Returns
  • Next returns datedue by 25 Jan 2020
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800LA23A77N2H1729
  • Legal nameGEM UK HOLDCO LIMITED
  • Registration date08 Feb 2019
  • StatusActiveIssued
  • Other namesQUEENSGATE GEM UK HOLDCO LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated24 Oct 2023
  • Next renewal24 Oct 2024

Frequently asked questions

Where is GEM UK HOLDCO LIMITED's headquarters?

GEM UK HOLDCO LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, 245 BROAD STREET, B1 2HQ

What is GEM UK HOLDCO LIMITED's industry?

GEM UK HOLDCO LIMITED is in the industry of Activities of holding companies

What year was GEM UK HOLDCO LIMITED started?

GEM UK HOLDCO LIMITED was started in 2018

What is the LEI number of GEM UK HOLDCO LIMITED?

GEM UK HOLDCO LIMITED LEI number is 213800LA23A77N2H1729

Sources: Companies House