Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Custom House City Limited
- Incorporated
- 11 January 2023 (3 years)
- Previously known as
- Goldanne 1 Limited (until 23 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor Kirkland House11-15 Peterborough RoadHarrowHA1 2AX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2023
British
Born February 1989 (37)
Director · Appointed 23 February 2023
British
Born March 1958 (68)
Director · Appointed 23 February 2023
British
Born February 1993 (33)
Director · Appointed 23 February 2023
British
Born November 1990
Officer history (2 former)
23 February 2023
23 February 2023
23 February 2023
23 February 2023
23 February 2023
23 February 2023
11 January 2023
11 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12222325
Former controllers (1)
23 February 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 This company 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
- £82,269
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £73,063,476 |
| Current Assets | £116,983 |
| Debtors | £34,714 |
| Cash | £82,269 |
| Creditors (< 1 year) | £72,741,450 |
| Net Current Assets | (£72,624,467) |
| Shareholder Funds | £439,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 15 January 2026 | 3 | |
| 22 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 31 January 2025 | Accounts for a small company | 31 March 2024 | 8 | |
| 18 January 2025 | Compulsory strike-off action has been discontinued | 1 | ||
| 15 January 2025 | Confirmation statement with no updates | 15 January 2025 | 3 |
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