GEM 1 LIMITED

Overview

Company Name	GEM 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11023746
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEM 1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GEM 1 LIMITED located?

Registered Office Address	Lion House 72-75 Red Lion Street WC1R 4NA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GEM 1 LIMITED?

Previous Company Names
Company Name	From	Until
GLOBALGRANGE 4 LIMITED	Oct 20, 2017	Oct 20, 2017

What are the latest accounts for GEM 1 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for GEM 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for GEM 1 LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Full accounts made up to Mar 31, 2023

20 pages

Oct 21, 2024

Confirmation statement made on Oct 20, 2024 with no updates

3 pages

CS01

Dec 11, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

6 pages

Dec 11, 2023

legacy

39 pages

PARENT_ACC

Dec 11, 2023

legacy

3 pages

GUARANTEE2

Dec 11, 2023

legacy

1 pages

AGREEMENT2

Oct 20, 2023

Confirmation statement made on Oct 20, 2023 with no updates

3 pages

CS01

Nov 22, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2021

6 pages

Nov 22, 2022

legacy

41 pages

PARENT_ACC

Nov 22, 2022

legacy

3 pages

GUARANTEE2

Nov 22, 2022

legacy

1 pages

AGREEMENT2

Oct 24, 2022

Change of details for Globalgrange Hotels Limited as a person with significant control on Nov 25, 2020

2 pages

PSC05

Oct 21, 2022

Confirmation statement made on Oct 20, 2022 with updates

4 pages

CS01

Dec 03, 2021

Registered office address changed from Lion House 72 -75 Red Lion Street London United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on Dec 03, 2021

1 pages

AD01

Nov 29, 2021

Accounts for a small company made up to Mar 31, 2020

8 pages

Oct 21, 2021

Confirmation statement made on Oct 20, 2021 with no updates

3 pages

CS01

Oct 18, 2021

Secretary's details changed for Mr Harpal Singh Matharu on Nov 25, 2020

1 pages

CH03

Oct 18, 2021

Director's details changed for Mr Harpal Singh Matharu on Nov 25, 2020

2 pages

CH01

Feb 25, 2021

Director's details changed for Mr Rajeshpal Singh Matharu on Nov 12, 2020

2 pages

CH01

Nov 25, 2020

Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to Lion House 72 -75 Red Lion Street London on Nov 25, 2020

1 pages

AD01

Nov 25, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 25, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 11, 2020	RES15

Oct 27, 2020

Confirmation statement made on Oct 20, 2020 with no updates

3 pages

CS01

Oct 26, 2020

Accounts for a small company made up to Mar 31, 2019

13 pages

Nov 04, 2019

Confirmation statement made on Oct 20, 2019 with no updates

3 pages

CS01

Aug 01, 2019

Termination of appointment of Tejinderpal Singh Matharu as a director on Jul 01, 2019

1 pages

TM01

View All Filings

Who are the officers of GEM 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHARU, Harpal Singh 72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom	Oct 20, 2017		Secretary	72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom					239231230001
MATHARU, Harpal Singh 72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom	Oct 20, 2017		Director	72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom	United Kingdom	British	1956-12	Executive	23801360023
MATHARU, Rajeshpal Singh 72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom	Oct 20, 2017		Director	72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom	United Kingdom	British	1958-3	Executive	223999760001
MATHARU, Tejinderpal Singh SW1P 2BJ London 15 Monck Street United Kingdom	Oct 20, 2017	Jul 01, 2019	Director	SW1P 2BJ London 15 Monck Street United Kingdom	England	British	1960-12	Executive	31244530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEM 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Globalgem Hotels Limited

Oct 20, 2017

Red Lion Street

WC1R 4NA London

Lion House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	11022269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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