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GLOBALGEM HOTELS LIMITED

Active
11022269·incorporated 2017-10-19

GLOBALGEM HOTELS LIMITED is an active UK private limited company, incorporated on 19 October 2017 at Companies House (number 11022269; OpenRegistry canonical ID GB-11022269-globalgem-hotels-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-19
Registered Address
LION HOUSE, 72-75 RED LION STREET, LONDON, WC1R 4NA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GLOBALGEM HOTELS LIMITED has 3 persons with significant control on file:

  • New Gem Holdings Limited (United Kingdom reg. 11168616). Notified 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Harpal Singh Matharu born 1956 resident in United Kingdom, British national. Notified 2017-10-19.
    • Has significant influence or control
  • Mr Rajeshpal Singh Matharu born 1958 resident in United Kingdom, British national. Notified 2017-10-19.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Tejinderpal Singh Matharu born 1960 resident in England, British national. Notified 2017-10-19. Ceased 2019-07-01.
    • Has significant influence or control
  • New Grange Holdings 1 Limited (United Kingdom reg. 11017820). Notified 2017-10-19. Ceased 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GLOBALGEM HOTELS LIMITED has previously traded as:

  • GLOBALGRANGE HOTELS LIMITED (until 2020-11-25)

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