GL

GEM 1 LIMITED

Active

Company number 11023746

London, United Kingdom · Incorporated 20 October 2017

Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBALGRANGE 4 LIMITED · 20 October 2017 – 25 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Globalgem Hotels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2023 View
Legacy
Accounts
11 December 2023 View
Legacy
Other
11 December 2023 View
Legacy
Other
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Accounts
22 November 2022 View
Legacy
Other
22 November 2022 View
Legacy
Other
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2021 View
Accounts With Accounts Type Small
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Change Person Secretary Company With Change Date
Officers
18 October 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Change Person Director Company With Change Date
Officers
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Resolution
Resolution
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Small
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Accounts With Accounts Type Dormant
Accounts
8 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Memorandum Articles
Incorporation
6 June 2018 View
Resolution
Resolution
6 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2018 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Incorporation Company
Incorporation
20 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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