Globalgem Hotels Limited

Active11022269 Private limited company
Incorporated
19 October 2017 (9 years)
Previously known as
Globalgrange Hotels Limited (until 25 November 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Lion House
72-75 Red Lion Street
London
WC1R 4NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Matharu, Harpal Singh
Secretary · Appointed 19 October 2017
Director · Appointed 19 October 2017
British
Born December 1956 (69)
Director · Appointed 19 October 2017
British
Born March 1958 (68)
Officer history (1 former)
1 July 2019
Resigned Matharu, Tejinderpal Singh as Director
19 October 2017
Appointed Matharu, Harpal Singh as Secretary
19 October 2017
Appointed Matharu, Harpal Singh as Director
19 October 2017
Appointed Matharu, Rajeshpal Singh as Director
19 October 2017
Appointed Matharu, Tejinderpal Singh as Director

Ownership 3 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. 11168616
Individual · Notified 19 October 2017
Has significant influence or control
British
Born December 1956 (69)
Individual · Notified 19 October 2017
Has significant influence or control
British
Born March 1958 (68)
Former controllers (2)
1 July 2019
Ceased Tejinderpal Singh Matharu — Has significant influence or control
15 May 2018
Ceased New Grange Holdings 1 Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Globalgem Hotels Limited This company 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 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 52

DateDescriptionMade Up ToPagesPDF
28 May 2026Full accounts31 March 2025
2 May 2026Statement of capital following an allotment of shares
2 May 2026Resolutions
7 January 2026Confirmation statement with no updates4 January 2026
14 October 2025Full accounts31 March 2024
Show all 52 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?