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Gem UK Parent Limited

Gem UK Parent Limited is an active company incorporated on 28 December 2018 with the registered office located in Birmingham, West Midlands. Gem UK Parent Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11743125
Private limited company
Age
6 years
Incorporated 28 December 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
245 Broad Street
Birmingham
B1 2HQ
England
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 8 Hill Street London W1J 5NG United Kingdom
Telephone
020 79522780
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • German,israeli • Lives in UK • Born in May 1963
Director • Investment Manager • Chinese • Lives in Hong Kong • Born in Aug 1976
Director • Irish • Lives in Ireland • Born in Jan 1978
Director • Cfo • Tunisian • Lives in Qatar • Born in Dec 1975
Gem LLH Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fattal Propco (Brighton Grand) Limited
Mr Ronen Erwin Nissenbaum is a mutual person.
Active
Brighton Grand Hotel Operations Limited
Mr Ronen Erwin Nissenbaum is a mutual person.
Active
Grange City Hotel Limited
Mr Ronen Erwin Nissenbaum is a mutual person.
Active
Grange St. Pauls Limited
Mr Ronen Erwin Nissenbaum is a mutual person.
Active
Grange Tower Bridge Limited
Mr Ronen Erwin Nissenbaum is a mutual person.
Active
Grange Holborn Limited
Mr Ronen Erwin Nissenbaum is a mutual person.
Active
Gem FH Bidco Limited
Mr Ronen Erwin Nissenbaum is a mutual person.
Active
Gem UK Topco Limited
Mr Ronen Erwin Nissenbaum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.25M
Increased by £4.81M (+16%)
Turnover
£48M
Increased by £10.32M (+27%)
Employees
4
Increased by 2 (+100%)
Total Assets
£966.92M
Increased by £54.69M (+6%)
Total Liabilities
-£977.46M
Increased by £53.08M (+6%)
Net Assets
-£10.54M
Increased by £1.61M (-13%)
Debt Ratio (%)
101%
Decreased by 0.24% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Anouar Benmansour Appointed
1 Year 8 Months Ago on 28 Feb 2024
Amir Damerdji Resigned
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
David Fattal (PSC) Resigned
2 Years 7 Months Ago on 3 Apr 2023
David Fattal (PSC) Appointed
2 Years 7 Months Ago on 3 Apr 2023
Queensgate Gem Llh Bidco Limited (PSC) Resigned
2 Years 7 Months Ago on 3 Apr 2023
Gem Llh Bidco Limited (PSC) Appointed
6 Years Ago on 29 Dec 2018
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Documents
Cessation of David Fattal as a person with significant control on 3 April 2023
Submitted on 23 May 2025
Notification of Gem Llh Bidco Limited as a person with significant control on 29 December 2018
Submitted on 23 May 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 24 Feb 2025
Cessation of Queensgate Gem Llh Bidco Limited as a person with significant control on 3 April 2023
Submitted on 24 Feb 2025
Notification of David Fattal as a person with significant control on 3 April 2023
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 18 Mar 2024
Termination of appointment of Amir Damerdji as a director on 28 February 2024
Submitted on 5 Mar 2024
Appointment of Mr Anouar Benmansour as a director on 28 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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