Gem LLH Bidco Limited

Active11742971 Private limited company
Incorporated
28 December 2018 (7 years)
Previously known as
Queensgate Gem LLH Bidco Limited (until 17 April 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Anouar Benmansour
Darren Guy
Owned by
David Fattal
Sai Hong Yeung
Accounts type
Full
Region
West Midlands
Address
245 Broad Street
Birmingham
B1 2HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Benmansour, Anouar
Director · Appointed 28 February 2024
Tunisian
Born December 1975 (50)
Director · Appointed 3 April 2023
German
Born May 1963 (63)
Guy, Darren
Director · Appointed 3 April 2023
Irish
Born January 1978 (48)
Wong, Ka Lok
Director · Appointed 3 April 2023
Chinese
Born August 1976 (50)
Officer history (4 former)
28 February 2024
Appointed Benmansour, Anouar as Director
28 February 2024
Resigned Damerdji, Amir as Director
3 April 2023
Appointed Nissenbaum, Ronen Erwin as Director
3 April 2023
Appointed Guy, Darren as Director
3 April 2023
Appointed Wong, Ka Lok as Director
3 April 2023
Appointed Damerdji, Amir as Director
3 April 2023
Resigned Kow, Jason Hann Jeic as Director
3 April 2023
Resigned Thiessen, Jueane as Director
23 October 2020
Appointed Kow, Jason Hann Jeic as Director
23 October 2020
Resigned Millet, Jonathan James as Director
28 December 2018
Appointed Millet, Jonathan James as Director
28 December 2018
Appointed Thiessen, Jueane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Fattal
Individual · Notified 3 April 2023
Owns 50–75% of shares
Holds 25–50% of voting rights
Israeli
Born June 1957 (69)
Sai Hong Yeung
Individual · Notified 3 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born January 1954 (72)
Former controllers (4)
2 May 2019
Ceased Queensgate Gem UK Holdco Limited — Owns 75–100% of shares
2 May 2019
Ceased Gem Jersey Holdco Limited — Owns 75–100% of shares
2 May 2019
Ceased Gem Jersey Holdco Limited — Owns 75–100% of shares
15 March 2019
Ceased LJ Capital Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Gem LLH Bidco Limited This company
Gem UK Parent Limited Owns 75–100% of shares (as a firm)
Gem UK Topco Limited Owns 75–100% of shares (as a firm)
Gem UK Midco Limited Owns 75–100% of shares (as a firm)

Filings 44

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
27 June 2026Other filing
15 March 2026Confirmation statement with no updates27 December 2025
6 January 2026Full accounts31 March 2025
4 December 2025Director's details changed
Show all 44 filings

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