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Queensgate Gem Uk Topco Limited, W1J 5NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUEENSGATE GEM UK TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Queensgate Gem Uk Topco Limited. The company was founded 5 years ago and was given the registration number 11743148. The firm's registered office is in LONDON. You can find them at 8 Hill Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUEENSGATE GEM UK TOPCO LIMITED
Company Number:11743148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Hill Street, London, United Kingdom, W1J 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245, Broad Street, Birmingham, England, B1 2HQ

Director28 February 2024Active
245, Broad Street, Birmingham, England, B1 2HQ

Director03 April 2023Active
245, Broad Street, Birmingham, England, B1 2HQ

Director03 April 2023Active
8/F South China Building, 1 - 3 Wyndham Street, Central Hong Kong, Hong Kong,

Director03 April 2023Active
245, Broad Street, Birmingham, England, B1 2HQ

Director03 April 2023Active
8, Hill Street, London, United Kingdom, W1J 5NG

Director23 October 2020Active
8, Hill Street, London, United Kingdom, W1J 5NG

Director28 December 2018Active
8, Hill Street, London, United Kingdom, W1J 5NG

Director28 December 2018Active

People with Significant Control

Queensgate Gem Uk Parent Limited
Notified on:28 December 2018
Status:Active
Country of residence:United Kingdom
Address:8, Hill Street, London, United Kingdom, W1J 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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