London Wall Office Limited

Active13767565 Private limited company
Incorporated
26 November 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2021
British
Born December 1956 (69)
Director · Appointed 26 November 2021
British
Born February 1989 (37)
Director · Appointed 26 November 2021
British
Born February 1997 (29)
Director · Appointed 26 November 2021
British
Born March 1958 (68)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11022269
Former controllers (1)
2 April 2026
Ceased New Gem Holdings Limited — Owns 75–100% of shares

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 This company 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

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£2,737,885
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,293,742 £1,089,640 £949,769
Balance sheet detail
202520242023
Fixed Assets£22,173,764£21,648,368£20,677,660
Current Assets£3,648,239£2,914,863£2,217,176
Debtors£910,354£1,148,287£1,234,020
Cash£2,737,885£1,766,576£983,156
Creditors (< 1 year)£24,872,234£23,473,591£21,601,094
Net Current Assets(£21,223,995)(£20,558,728)(£19,383,918)
Shareholder Funds£949,769£1,089,640£1,293,742

Filings

Filing history not loaded yet. See it on Companies House

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