GEM JERSEY HOLDCO LIMITED
Overview
| Company Name | GEM JERSEY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036382 |
| External Registration Number | 128004 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GEM JERSEY HOLDCO LIMITED located?
| Registered Office Address | 28 Esplanade JE2 3QA St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEM JERSEY HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
GEM JERSEY HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 12 |
| Business Activity | Holding Company |
| Legal Form | Registered Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Serv |
| Company Number | 128004 |
What are the latest filings for GEM JERSEY HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Termination of appointment of Jason Hann Jeic Kow as a director on Apr 03, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Jason Hann Jeic Kow as a director on Oct 23, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Jueane Thiessen as a director on Apr 03, 2023 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR021470 Address Change 8 hill street, london, W1J 5NG, united kingdom,Apr 03, 2023 | 3 pages | OSCH01 | ||
Appointment of Ka Lok Wong as a director on Apr 03, 2023 | 3 pages | OSAP01 | ||
Appointment of Amir Damerdji as a director on Apr 03, 2023 | 3 pages | OSAP01 | ||
Appointment of Darren Guy as a director on Apr 03, 2023 | 3 pages | OSAP01 | ||
Appointment of Ronen Erwin Nissenbaum as a director on Apr 03, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Jonathan James Millet as a director on Oct 23, 2020 | 2 pages | OSTM01 | ||
Appointment at registration for BR021470 - person authorised to represent, Thiessen Jueane 8 Hill Street London United Kingdomw1J 5Ng | pages | OS-PAR | ||
Appointment at registration for BR021470 - person authorised to accept service, Gill Sharn Kaur 8 Hill Street London United Kingdomw1J 5Ng | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 53 pages | OSIN01 | ||
Who are the officers of GEM JERSEY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (JERSEY) LIMITED | Secretary | Esplanade JE2 3QA St Helier 28 Jersey |
| 260118880001 | ||||||||||||||
| DAMERDJI, Amir | Director | Broad Street B1 2HQ Birmingham 245 England | Spain | French | Director | 311671490001 | ||||||||||||
| GUY, Darren | Director | Broad Street B1 2HQ Birmingham 245 England | Ireland | Irish | Finance Director | 311669830001 | ||||||||||||
| NISSENBAUM, Ronen Erwin | Director | Broad Street B1 2HQ Birmingham 245 England | England | Israeli | Director | 297378660001 | ||||||||||||
| WONG, Ka Lok | Director | Broad Street B1 2HQ Birmingham 245 England | Hong Kong | Chinese | Managing Director | 311673000001 | ||||||||||||
| KOW, Jason Hann Jeic | Director | 28 Esplanade St Helier Jtc House Je4 2qp Jersey | England | British | Director | 211517920001 | ||||||||||||
| MILLET, Jonathan James | Director | Esplanade JE2 3QA St Helier 28 Jersey | England | British | Director | 188594160001 | ||||||||||||
| THIESSEN, Jueane | Director | Esplanade JE2 3QA St Helier 28 Jersey | England | British | Director | 194165630001 |
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