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All Information about:

                        
Name

GEM 1 Limited

Address
Lion House
72-75 Red Lion Street
London
WC1R 4NA
VAT ID no VAT ID available
Company No. 11023746 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Globalgrange 4 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Globalgem Hotels Limited Status: Active Notified: 20/10/2017 Companies House Number: 11022269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 20/10/2017 Role: Secretary
    Matharu, Rajeshpal Singh London, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 03/1958 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Occupation: Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB GEM Fitzrovia Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GEM Langham Court Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GEM Strathmore Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors