Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Gem UK Parent Limited
- Incorporated
- 28 December 2018 (7 years)
- Previously known as
- Queensgate Gem UK Parent Limited (until 18 April 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anouar BenmansourDarren Guy
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 245 Broad StreetBirminghamB1 2HQ
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
3 April 2023
3 April 2023
Appointed Guy, Darren as Director
3 April 2023
Appointed Wong, Ka Lok as Director
3 April 2023
3 April 2023
3 April 2023
23 October 2020
23 October 2020
28 December 2018
28 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 11742971
Former controllers (2)
3 April 2023
Ceased David Fattal — Owns 25–50% of shares (as a firm)
3 April 2023
Ceased Queensgate Gem LLH Bidco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Gem UK Parent Limited This company 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 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 15 March 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 4 December 2025 | Director's details changed | |||
| 23 May 2025 | Notification of a person with significant control |
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