GEM FH BIDCO LIMITED

Overview

Company Name	GEM FH BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11742974
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEM FH BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GEM FH BIDCO LIMITED located?

Registered Office Address	245 Broad Street B1 2HQ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of GEM FH BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
QUEENSGATE GEM FH BIDCO LIMITED	Dec 28, 2018	Dec 28, 2018

What are the latest accounts for GEM FH BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GEM FH BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	No

What are the latest filings for GEM FH BIDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2025

Director's details changed for Mr Ronen Erwin Nissenbaum on Oct 06, 2025

2 pages

CH01

May 12, 2025

Cessation of David Fattal as a person with significant control on Apr 03, 2023

1 pages

PSC07

May 12, 2025

Notification of Gem Uk Holdco Limited as a person with significant control on Dec 29, 2018

2 pages

PSC02

Feb 14, 2025

Confirmation statement made on Dec 27, 2024 with no updates

3 pages

CS01

Feb 14, 2025

Notification of David Fattal as a person with significant control on Apr 03, 2023

2 pages

PSC01

Feb 14, 2025

Cessation of Queensgate Gem Uk Holdco Limited as a person with significant control on Apr 03, 2023

1 pages

PSC07

Dec 24, 2024

Full accounts made up to Mar 31, 2024

20 pages

Jul 23, 2024

Registration of charge 117429740005, created on Jul 16, 2024

31 pages

MR01

Mar 18, 2024

Full accounts made up to Mar 31, 2023

20 pages

Mar 05, 2024

Appointment of Mr Anouar Benmansour as a director on Feb 28, 2024

2 pages

AP01

Mar 05, 2024

Termination of appointment of Amir Damerdji as a director on Feb 28, 2024

1 pages

TM01

Jan 11, 2024

Confirmation statement made on Dec 27, 2023 with updates

4 pages

CS01

Jun 12, 2023

Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 245 Broad Street Birmingham B1 2HQ on Jun 12, 2023

1 pages

AD01

Apr 18, 2023

Certificate of change of name

Company name changed queensgate gem fh bidco LIMITED\certificate issued on 18/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 18, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 03, 2023	RES15

Apr 16, 2023

Termination of appointment of Jueane Thiessen as a director on Apr 03, 2023

1 pages

TM01

Apr 16, 2023

Termination of appointment of Jason Hann Jeic Kow as a director on Apr 03, 2023

1 pages

TM01

Apr 16, 2023

Appointment of Mr Ka Lok Wong as a director on Apr 03, 2023

2 pages

AP01

Apr 16, 2023

Appointment of Mr Darren Guy as a director on Apr 03, 2023

2 pages

AP01

Apr 16, 2023

Appointment of Mr Amir Damerdji as a director on Apr 03, 2023

2 pages

AP01

Apr 16, 2023

Appointment of Mr Ronen Nissenbaum as a director on Apr 03, 2023

2 pages

AP01

Jan 26, 2023

Confirmation statement made on Dec 27, 2022 with no updates

3 pages

CS01

Dec 30, 2022

Full accounts made up to Mar 31, 2022

19 pages

Jan 04, 2022

Confirmation statement made on Dec 27, 2021 with no updates

3 pages

CS01

Dec 09, 2021

Full accounts made up to Mar 31, 2021

20 pages

Jul 01, 2021

Registration of charge 117429740003, created on Jun 29, 2021

12 pages

MR01

View All Filings

Who are the officers of GEM FH BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENMANSOUR, Anouar Broad Street B1 2HQ Birmingham 245 England	Feb 28, 2024		Director	Broad Street B1 2HQ Birmingham 245 England	Qatar	Tunisian	1975-12	320185930001
GUY, Darren Broad Street B1 2HQ Birmingham 245 England	Apr 03, 2023		Director	Broad Street B1 2HQ Birmingham 245 England	Ireland	Irish	1978-1	307971080001
NISSENBAUM, Ronen Erwin Broad Street B1 2HQ Birmingham 245 England	Apr 03, 2023		Director	Broad Street B1 2HQ Birmingham 245 England	England	German,Israeli	1963-5	307928590003
WONG, Ka Lok 1 - 3 Wyndham Street Central Hong Kong 8/F South China Building Hong Kong	Apr 03, 2023		Director	1 - 3 Wyndham Street Central Hong Kong 8/F South China Building Hong Kong	Hong Kong	Chinese	1976-8	307971100001
DAMERDJI, Amir Broad Street B1 2HQ Birmingham 245 England	Apr 03, 2023	Feb 28, 2024	Director	Broad Street B1 2HQ Birmingham 245 England	United States	French	1984-2	307925240001
KOW, Jason Hann Jeic Hill Street W1J 5NG London 8 United Kingdom	Oct 23, 2020	Apr 03, 2023	Director	Hill Street W1J 5NG London 8 United Kingdom	England	British	1980-4	253385720001
MILLET, Jonathan James Hill Street W1J 5NG London 8 United Kingdom	Dec 28, 2018	Oct 23, 2020	Director	Hill Street W1J 5NG London 8 United Kingdom	England	British	1982-12	188594160001
THIESSEN, Jueane Hill Street W1J 5NG London 8 United Kingdom	Dec 28, 2018	Apr 03, 2023	Director	Hill Street W1J 5NG London 8 United Kingdom	United Kingdom	British	1974-6	253780800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEM FH BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Fattal

Apr 03, 2023

Broad Street

B1 2HQ Birmingham

245

England

Yes

Nationality: Israeli

Country of Residence: Israel

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Queensgate Gem Uk Holdco Limited

May 02, 2019

Hill Street

W1J 5NG London

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdon (England And Wales)
Place Registered	Companies House
Registration Number	11743343

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gem Uk Holdco Limited

Dec 29, 2018

Broad Street

B1 2HQ Birmingham

245

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House Uk
Registration Number	11743343

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hann Jeic Ltd

Dec 28, 2018

Hill Street

W1J 5NG London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8012960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lj Capital Limited

Dec 28, 2018

Old Burlington Street

W1S 3AG London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6931299

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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