Introduction
Watch Company
G
GEM FH BIDCO LIMITED
GEM FH BIDCO LIMITED is an active company incorporated on 28 December 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GEM FH BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11742974
LTD Company
Age
7 Years
Incorporated 28 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 December 2025 (4 months ago)
Submitted on 15 March 2026 (1 month ago)
Next Due
Due by 10 January 2027
For period ending 27 December 2026
Previous Company Names
QUEENSGATE GEM FH BIDCO LIMITED
From: 28 December 2018To: 18 April 2023
Address
245 Broad Street Birmingham, B1 2HQ,
Previous Addresses
8 Hill Street London W1J 5NG United Kingdom
From: 28 December 2018To: 12 June 2023
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
10
Officers
5
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BENMANSOUR, Anouar
ActiveBroad Street, BirminghamB1 2HQ
Born December 1975
Director
Appointed 28 Feb 2024
BENMANSOUR, Anouar
Broad Street, BirminghamB1 2HQ
Born December 1975
Director
28 Feb 2024
Active
GUY, Darren
ActiveBroad Street, BirminghamB1 2HQ
Born January 1978
Director
Appointed 03 Apr 2023
GUY, Darren
Broad Street, BirminghamB1 2HQ
Born January 1978
Director
03 Apr 2023
Active
NISSENBAUM, Ronen Erwin
ActiveBroad Street, BirminghamB1 2HQ
Born May 1963
Director
Appointed 03 Apr 2023
NISSENBAUM, Ronen Erwin
Broad Street, BirminghamB1 2HQ
Born May 1963
Director
03 Apr 2023
Active
WONG, Ka Lok
Active1 - 3 Wyndham Street, Central Hong Kong
Born August 1976
Director
Appointed 03 Apr 2023
WONG, Ka Lok
1 - 3 Wyndham Street, Central Hong Kong
Born August 1976
Director
03 Apr 2023
Active
DAMERDJI, Amir
ResignedBroad Street, BirminghamB1 2HQ
Born February 1984
Director
Appointed 03 Apr 2023
Resigned 28 Feb 2024
DAMERDJI, Amir
Broad Street, BirminghamB1 2HQ
Born February 1984
Director
03 Apr 2023
Resigned 28 Feb 2024
Resigned
KOW, Jason Hann Jeic
ResignedHill Street, LondonW1J 5NG
Born April 1980
Director
Appointed 23 Oct 2020
Resigned 03 Apr 2023
KOW, Jason Hann Jeic
Hill Street, LondonW1J 5NG
Born April 1980
Director
23 Oct 2020
Resigned 03 Apr 2023
Resigned
MILLET, Jonathan James
ResignedHill Street, LondonW1J 5NG
Born December 1982
Director
Appointed 28 Dec 2018
Resigned 23 Oct 2020
MILLET, Jonathan James
Hill Street, LondonW1J 5NG
Born December 1982
Director
28 Dec 2018
Resigned 23 Oct 2020
Resigned
THIESSEN, Jueane
ResignedHill Street, LondonW1J 5NG
Born June 1974
Director
Appointed 28 Dec 2018
Resigned 03 Apr 2023
THIESSEN, Jueane
Hill Street, LondonW1J 5NG
Born June 1974
Director
28 Dec 2018
Resigned 03 Apr 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr David Fattal
CeasedBroad Street, BirminghamB1 2HQ
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 03 Apr 2023
Ceased 03 Apr 2023
Mr David Fattal
Broad Street, BirminghamB1 2HQ
Born June 1957
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
03 Apr 2023
Ceased 03 Apr 2023
Ceased
Hill Street, LondonW1J 5NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Ceased 03 Apr 2023
Queensgate Gem Uk Holdco Limited
Hill Street, LondonW1J 5NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Ceased 03 Apr 2023
Ceased
Gem Uk Holdco Limited
ActiveBroad Street, BirminghamB1 2HQ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 29 Dec 2018
Gem Uk Holdco Limited
Broad Street, BirminghamB1 2HQ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
29 Dec 2018
Active
Hann Jeic Ltd
CeasedHill Street, LondonW1J 5NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2018
Ceased 02 May 2019
Hann Jeic Ltd
Hill Street, LondonW1J 5NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2018
Ceased 02 May 2019
Ceased
Lj Capital Limited
CeasedOld Burlington Street, LondonW1S 3AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2018
Ceased 02 May 2019
Lj Capital Limited
Old Burlington Street, LondonW1S 3AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2018
Ceased 02 May 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
12 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2025
14 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2023
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020
9 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2019
9 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2019
9 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2019
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019
4 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2019