co
Corporate
Observer
Homepage
Data
Great Britain
Company
GEM UK TOPCO LIMITED

GEM UK TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEM UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11743148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEM UK TOPCO LIMITED?

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

    Where is GEM UK TOPCO LIMITED located?

    Registered Office Address
    245 Broad Street
    B1 2HQ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GEM UK TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUEENSGATE GEM UK TOPCO LIMITEDDec 28, 2018Dec 28, 2018

    What are the latest accounts for GEM UK TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GEM UK TOPCO LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2025
    Next Confirmation Statement DueJan 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2024
    OverdueNo

    What are the latest filings for GEM UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

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

    		1 pagesPSC07

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

    		2 pagesPSC02

    Confirmation statement made on Dec 27, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesPSC01

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

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Dec 27, 2023 with updates

    		4 pagesCS01

    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 pagesAD01

    Certificate of change of name

    Company name changed queensgate gem uk topco LIMITED\certificate issued on 18/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2023

    		RES15

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Confirmation statement made on Dec 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 30, 2022

    		21 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Registration of charge 117431480002, created on Jun 29, 2021

    		14 pagesMR01

    Full accounts made up to Mar 31, 2020

    		22 pagesAA
    View All Filings

    Who are the officers of GEM UK TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENMANSOUR, Anouar
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		Director
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		QatarTunisian320186330001
    GUY, Darren
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		Director
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		IrelandIrish307929080001
    NISSENBAUM, Ronen Erwin
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		Director
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		EnglandGerman,Israeli307928590009
    WONG, Ka Lok
    1 - 3 Wyndham Street
    Central Hong Kong
    8/F South China Building
    Hong Kong
    		Director
    1 - 3 Wyndham Street
    Central Hong Kong
    8/F South China Building
    Hong Kong
    		Hong KongChinese307929220001
    DAMERDJI, Amir
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		Director
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		United StatesFrench307925240001
    KOW, Jason Hann Jeic
    Hill Street
    W1J 5NG London
    8
    United Kingdom
    		Director
    Hill Street
    W1J 5NG London
    8
    United Kingdom
    		EnglandBritish253385720001
    MILLET, Jonathan James
    Hill Street
    W1J 5NG London
    8
    United Kingdom
    		Director
    Hill Street
    W1J 5NG London
    8
    United Kingdom
    		EnglandBritish188594160001
    THIESSEN, Jueane
    Hill Street
    W1J 5NG London
    8
    United Kingdom
    		Director
    Hill Street
    W1J 5NG London
    8
    United Kingdom
    		United KingdomBritish253780800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEM UK TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Fattal
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		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.
    Gem Uk Parent Limited
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		Dec 29, 2018
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House Uk
    Registration Number11743125
    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.
    Hill Street
    W1J 5NG London
    8
    United Kingdom
    		Dec 28, 2018
    Hill Street
    W1J 5NG London
    8
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11743125
    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.
    • license: CC0