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Companies/11742971

Gem Llh Bidco Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
SY
Mr Sai Hong YeungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-03 · No cessation recorded

Source record 127789805
DF
David FattalIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2023-04-03 · No cessation recorded

Source record 135154032
Show 4 ceased records
Queensgate Gem Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-02 · Ceased 2019-05-02

Source record 124389124
Gem Jersey Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-02 · Ceased 2019-05-02

Source record 126620596
Lj Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-28 · Ceased 2019-03-15

Source record 125931268
Gem Jersey Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-28 · Ceased 2019-05-02

Source record 125999691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AB
Anouar BenmansourCurrent director
Appointed 2024-02-28 · 2 yrs · Cfo
+12 others
KW
Ka WongCurrent director
Appointed 2023-04-03 · 3 yrs · Investment Manager
+13 others
RN
Ronen NissenbaumCurrent director
Appointed 2023-04-03 · 3 yrs · Chief Executive
+84 others
DG
Darren GuyCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+71 others
Show 4 historical appointments
AD
Amir DamerdjiResigned director
Resigned 2023-04-03 · Associate Partner
JK
Jason KowResigned director
Resigned 2020-10-23 · 2 yrs · Director
JT
Jueane ThiessenResigned director
Resigned 2018-12-28 · 4 yrs · Director
JM
Jonathan MilletResigned director
Resigned 2018-12-28 · 1 yr · Private Equity Analyst

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active