Gem UK Midco Limited

Active11743225 Private limited company
Incorporated
28 December 2018 (7 years)
Previously known as
Queensgate Gem UK Midco Limited (until 18 April 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Anouar Benmansour
Darren Guy
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
3
Outstanding
1
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 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. 11743148

Holdings 1

Companies where Gem UK Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 April 2023
Ceased David Fattal — Owns 25–50% of shares (as a firm)
3 April 2023
Ceased Queensgate Gem UK Topco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares (as a firm)

Filings 40

Show all 40 filings

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