Sherstar JV Limited

Active14585418 Private limited company
Incorporated
11 January 2023 (3 years)
Previously known as
Goldanne 2 Limited (until 4 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
18 May 2027
Last conf. stmt
4 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2023
British
Born February 1989 (37)
Director · Appointed 4 May 2023
British
Born March 1958 (68)
Director · Appointed 4 May 2023
British
Born February 1993 (33)
Director · Appointed 4 May 2023
British
Born November 1990
Director · Appointed 4 May 2023
British
Born May 1967 (59)
Officer history (2 former)
4 May 2023
Appointed Matharu, Jay Singh as Director
4 May 2023
Appointed Matharu, Rajeshpal Singh as Director
4 May 2023
Appointed Matharu, Sindri as Director
4 May 2023
Appointed Matharu, Taran Singh as Director
4 May 2023
Appointed O'Grady, Bruce James as Director
4 May 2023
Resigned Mitchell, Keith Andrew as Director
4 May 2023
Resigned Golden Secretaries Limited as Corporate Director
11 January 2023
Appointed Mitchell, Keith Andrew as Director
11 January 2023
Appointed Golden Secretaries Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 4 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12222325
Corporate entity · Notified 4 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12949796
Former controllers (1)
4 May 2023
Ceased Clients' Nominees 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 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 This company 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

Trend

Shareholder Funds
(£10k) (£5k) £0 2024 2025 (£2,000) (£6,150)
Balance sheet detail
20252024
Debtors£3,830,591£3,387,691
Creditors (< 1 year)£3,836,743£3,389,693
Net Current Assets(£6,152)(£2,002)
Shareholder Funds(£6,150)(£2,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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