Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Globalgrange Limited
- Incorporated
- 20 June 1980 (46 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 58 Rochester RowWestminsterLondonSW1P 1JU
Charges
- Total
- 53
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 53
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born December 1956 (69)
Director
British
Born March 1958 (68)
Officer history (2 former)
6 February 2024
1 March 1997
Resigned Matharu, Balbir Kaur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11169041
Former controllers (4)
15 May 2018
Ceased New Grange Holdings 1 Limited — Owns 75–100% of shares
12 January 2018
Ceased Rajeshpal Singh Matharu — Owns 25–50% of shares
12 January 2018
12 January 2018
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Globalgem Hotels Limited Owns 75–100% of shares
Gem 4 Limited Owns 75–100% of shares
Gem Bedfont Lakes Limited Owns 75–100% of shares
Gem Lion House Limited Owns 75–100% of shares
Gem St. Martins Limited Owns 75–100% of shares
London Wall Office Limited Owns 75–100% of shares
Gem 1 Limited Owns 75–100% of shares
Wardrobe Court Limited Owns 75–100% of shares
Wardrobe Place Limited Owns 75–100% of shares
Harkmore Limited Owns 75–100% of shares
Jastar Capital Limited Owns 75–100% of shares
Custom House City Limited Owns 75–100% of shares
Empire Bankside Limited Owns 75–100% of shares
Sherstar JV Limited Owns 50–75% of shares
Sherbourne Manningford Ltd Owns 75–100% of shares
Sherbourne Sennington Ltd Owns 75–100% of shares
Winchester Hotel and Spa Ltd Owns 75–100% of shares
New Grange Holdings 3 Limited Owns 25–50% of shares
Globalgrange 1 Limited Owns 75–100% of shares
Globalgrange 2 Limited Owns 75–100% of shares
Grange Beauchamp Limited Owns 75–100% of shares
Grange Buckingham Limited Owns 75–100% of shares
Grange Clarendon Limited Owns 75–100% of shares
Grange Lancaster Limited Owns 75–100% of shares
Grange Portland Limited Owns 75–100% of shares
Globalgrange Limited This company Owns 75–100% of shares
4 Howley Place Limited Owns 75–100% of shares
Bayside Developments Ltd Owns 25–50% of shares
Grange Bracknell Limited Owns 75–100% of shares
Grange Contracts Limited Owns 75–100% of shares
Grange Hotels Limited Owns 75–100% of shares
Sectormatch Limited Owns 75–100% of shares
The City Hotel Management Limited Owns 75–100% of shares
The Holborn Hotel Limited Owns 75–100% of shares
Sherbourne Bourne Court Limited Owns 50–75% of shares
Sherbourne St Peter's Ltd Owns 75–100% of shares
Sherbourne Hurstbourne Manor Limited Owns 50–75% of shares
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Full accounts | 31 March 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 14 October 2025 | Full accounts | 31 March 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 15 January 2025 | ||
| 17 September 2024 | Full accounts | 31 March 2023 |
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