GEM JERSEY MIDCO 1.5 LIMITED
Overview
| Company Name | GEM JERSEY MIDCO 1.5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038691 |
| External Registration Number | 135743 |
| 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 MIDCO 1.5 LIMITED located?
| Registered Office Address | 28 Esplanade St Helier Jersey Je2 3qa Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEM JERSEY MIDCO 1.5 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 MIDCO 1.5 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 | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991, As Amended |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 135743 |
What are the latest filings for GEM JERSEY MIDCO 1.5 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||
Termination of appointment of Jueane Thiessen as a director on Apr 03, 2023 | 2 pages | OSTM01 | ||||||
Termination of appointment of Jason Hann Jeic Kow as a director on Jul 28, 2021 | 2 pages | OSTM01 | ||||||
| ||||||||
Details changed for a UK establishment - BR023786 Address Change 8 hill street, london, W1J 5NG, united kingdom,Apr 03, 2023 | 3 pages | OSCH01 | ||||||
Appointment of Ali Bouzarif as a director on Jun 23, 2021 | 3 pages | OSAP01 | ||||||
Appointment of Siu Tung Tony Yeung as a director on Apr 03, 2023 | 3 pages | OSAP01 | ||||||
Appointment of Ronen Erwin Nissenbaum as a director on Sep 19, 2022 | 3 pages | OSAP01 | ||||||
Appointment of Darren Guy as a director on Sep 19, 2022 | 3 pages | OSAP01 | ||||||
Appointment at registration for BR023786 - person authorised to represent, Thiessen Jueane 8 Hill Street London United Kingdomw1J 5Ng | pages | OS-PAR | ||||||
Appointment at registration for BR023786 - person authorised to accept service, Thiessen Jueane 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 MIDCO 1.5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (JERSEY) LIMITED | Secretary | Esplanade St Helier 28 Jersey Je2 3qa Jersey |
| 285705510001 | ||||||||||||||
| BOUZARIF, Ali | Director | Broad Street B1 2HQ Birmingham 245 England | Qatar | Belgian | 311672390001 | |||||||||||||
| GUY, Darren | Director | Broad Street B1 2HQ Birmingham 245 England | Ireland | Irish | 311669230001 | |||||||||||||
| NISSENBAUM, Ronen Erwin | Director | Broad Street B1 2HQ Birmingham 245 England | England | Israeli | 297378660001 | |||||||||||||
| YEUNG, Siu Tung Tony | Director | Broad Street B1 2HQ Birmingham 245 England | Hong Kong | Chinese | 311671790001 | |||||||||||||
| KOW, Jason Hann Jeic | Director | Esplanade St Helier 28 Jersey Je2 3qa Jersey | England | British | 253385720001 | |||||||||||||
| THIESSEN, Jueane | Director | Esplanade St Helier 28 Jersey Je2 3qa Jersey | England | British | 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