Introduction
Watch Company
G
GEM 1 LIMITED
GEM 1 LIMITED is an active company incorporated on 20 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GEM 1 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11023746
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
GLOBALGRANGE 4 LIMITED
From: 20 October 2017To: 25 November 2020
Address
Lion House 72-75 Red Lion Street London, WC1R 4NA,
Previous Addresses
Lion House 72 -75 Red Lion Street London United Kingdom
From: 25 November 2020To: 3 December 2021
58 Rochester Row Westminster London SW1P 1JU United Kingdom
From: 20 October 2017To: 25 November 2020
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Director Left
Jul 19
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MATHARU, Harpal Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Secretary
Appointed 20 Oct 2017
MATHARU, Harpal Singh
72-75 Red Lion Street, LondonWC1R 4NA
Secretary
20 Oct 2017
Active
MATHARU, Harpal Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born December 1956
Director
Appointed 20 Oct 2017
MATHARU, Harpal Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born December 1956
Director
20 Oct 2017
Active
MATHARU, Rajeshpal Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born March 1958
Director
Appointed 20 Oct 2017
MATHARU, Rajeshpal Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born March 1958
Director
20 Oct 2017
Active
MATHARU, Tejinderpal Singh
ResignedLondonSW1P 2BJ
Born December 1960
Director
Appointed 20 Oct 2017
Resigned 01 Jul 2019
MATHARU, Tejinderpal Singh
LondonSW1P 2BJ
Born December 1960
Director
20 Oct 2017
Resigned 01 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Globalgem Hotels Limited
ActiveRed Lion Street, LondonWC1R 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2017
Globalgem Hotels Limited
Red Lion Street, LondonWC1R 4NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2017
Active
Filing History
38
Description
Type
Date Filed
Document
24 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2022
3 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2019
28 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2018
19 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2018
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2017
20 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2017