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Gem 1 Limited Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEM 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gem 1 Limited. The company was founded 7 years ago and was given the registration number 11023746. The firm's registered office is in LONDON. You can find them at Lion House, 72 -75 Red Lion Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GEM 1 LIMITED
Company Number:11023746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lion House, 72 -75 Red Lion Street, London, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, 72-75 Red Lion Street, London, United Kingdom, WC1R 4NA

Secretary20 October 2017Active
Lion House, 72-75 Red Lion Street, London, United Kingdom, WC1R 4NA

Director20 October 2017Active
Lion House, 72-75 Red Lion Street, London, United Kingdom, WC1R 4NA

Director20 October 2017Active
15 Monck Street, London, United Kingdom, SW1P 2BJ

Director20 October 2017Active

People with Significant Control

Globalgem Hotels Limited
Notified on:20 October 2017
Status:Active
Country of residence:England
Address:Lion House, Red Lion Street, London, England, WC1R 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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