Gem UK Holdco Limited
- Company number
- 11743343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gem Llh Bidco Limited (9 companies)
Registered office
Previous names
- Queensgate Gem UK Holdco Limited (until 18 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NISSENBAUM, Ronen Erwin | Director | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Fattal | Ownership Of Shares 25 To 50 Percent As Firm | 3 Apr 2023 | 3 Apr 2023 |
| Gem Uk Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2018 |
Accounts
Connections
Owned by
Gem UK Holdco Limited → Gem UK Midco Limited → Gem UK Topco Limited → Gem UK Parent Limited → Gem Llh Bidco Limited
Controls
- Gem Fh Bidco Limited (11742974)
- Gem Llh Spv 1 Limited (11743514)
- Gem Llh Spv 2 Limited (11743517)
- Gem Llh Spv 3 Limited (11743518)
- Gem Llh Spv 4 Limited (11743519)
Directors’ other companies
- NISSENBAUM, Ronen Erwin - Director at Leonardo Portland Operation Limited
- NISSENBAUM, Ronen Erwin - Director at Hotel Property Fund (Syndicate 3) Limited
- NISSENBAUM, Ronen Erwin - Director at Leonardo John Dalton House Ltd
- NISSENBAUM, Ronen Erwin - Director at Leonardo Edinburgh Limited
- NISSENBAUM, Ronen Erwin - Director at Fattal Leonardo Hotels (UK) Ltd
- NISSENBAUM, Ronen Erwin - Director at Portland Facilities Management Limited
- NISSENBAUM, Ronen Erwin - Director at Leonardo Heathrow Limited
- NISSENBAUM, Ronen Erwin - Director at Leonardo Hotels Holding (1) Ltd
- NISSENBAUM, Ronen Erwin - Director at Jurys Newco 1 Limited
- NISSENBAUM, Ronen Erwin - Director at Grand Harbour Hotel Trading Limited
Companies at the same address
- Aldgate Hotel Bidco Limited (13392739)
- Aldgate Hotel Opco Limited (08899860)
- Brighton Grand Hotel Operations Limited (08935930)
- DGL Holdco Limited (15933324)
- Fattal Aberdeen Union Square Limited (17187383)
- Fattal Aldgate Holdco 2 Limited (16987556)
- Fattal Aldgate Holdco Limited (16835222)
- Fattal Belfast Limited (16602175)
- Fattal Birmingham Limited (16341605)
- Fattal Bristol Harbour Limited (17188086)