Gem Llh Spv 4 Limited. Head office in Birmingham. Check Director.

Gem Llh Spv 4 Limited, Birmingham

Gem Llh Spv 4 Limited is a private limited company. Once, it was called Queensgate Gem Llh Spv 4 Limited (it was changed on 2023-04-18). Situated at 245 Broad Street, Birmingham B1 2HQ, the above-mentioned 5 years old enterprise was incorporated on 2018-12-28 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in this business: Amir D. (appointed on 03 April 2023), Ronen N. (appointed on 03 April 2023), Darren G. (appointed on 03 April 2023).

About
Name: Gem Llh Spv 4 Limited
Number: 11743519
Incorporation date: 2018-12-28
End of financial year: 31 March


Address:	245 Broad Street Birmingham B1 2HQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Queensgate Gem Uk Holdco Limited

28 December 2018

Address	8 Hill Street, London, W1J 5NG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11743343
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Gem Llh Spv 4 Limited confirmation statement filing is 2024-01-10. The previous one was submitted on 2022-12-27. The target date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary firm Queensgate Gem Uk Holdco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hill Street, W1J 5NG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wed, 27th Dec 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 27th Dec 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Mon, 12th Jun 2023. New Address: 245 Broad Street Birmingham B1 2HQ. Previous address: 45 Prescot Street London E1 8GP England filed on: 12th, June 2023 \| address	Free Download (1 page)
CERTNM	Company name changed queensgate gem llh spv 4 LIMITEDcertificate issued on 18/04/23 filed on: 18th, April 2023 \| change of name	Free Download (3 pages)
AP01	On Mon, 3rd Apr 2023 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2023 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2023 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
TM01	Mon, 3rd Apr 2023 - the day director's appointment was terminated filed on: 14th, April 2023 \| officers	Free Download (1 page)
TM01	Mon, 3rd Apr 2023 - the day director's appointment was terminated filed on: 14th, April 2023 \| officers	Free Download (1 page)
AP01	On Mon, 3rd Apr 2023 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Dec 2022 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 27th Dec 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 9th, December 2021 \| accounts	Free Download (23 pages)
MR01	Registration of charge 117435190002, created on Tue, 29th Jun 2021 filed on: 1st, July 2021 \| mortgage	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 25th, January 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sun, 27th Dec 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 23rd Oct 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
TM01	Fri, 23rd Oct 2020 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 27th Dec 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 18th Nov 2019. New Address: 45 Prescot Street London E1 8GP. Previous address: 8 Hill Street London W1J 5NG United Kingdom filed on: 18th, November 2019 \| address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, April 2019 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 8th, April 2019 \| incorporation	Free Download (21 pages)
MR01	Registration of charge 117435190001, created on Fri, 15th Mar 2019 filed on: 19th, March 2019 \| mortgage	Free Download (46 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 4th, January 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, December 2018 \| incorporation	Free Download (32 pages)
SH01	Capital declared on Fri, 28th Dec 2018: 1.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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