Gem 1 Limited
- Company number
- 11023746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sherbourne Developments Group Limited (48 companies)
Registered office
Previous names
- Globalgrange 4 Limited (until 25 Nov 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Globalgem Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2017 | 2 Apr 2026 |
| London Wall Office Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2018 Dormant | £0 | £0 |
Connections
Owned by
Gem 1 Limited → London Wall Office Limited → Globalgem Hotels Limited → New Gem Holdings Limited
Controls
- Gem Fitzrovia Limited (11044675)
- Gem Langham Court Limited (11044670)
- Gem Strathmore Limited (11044692)
Companies at the same address
- GA Legal Consulting Ltd (13827095)
- Gem 4 Limited (11023710)
- Gem Bedfont Lakes Limited (11044760)
- Gem Fitzrovia Limited (11044675)
- Gem Hotels (Group) Limited (12355797)
- Gem Hotels (London) Limited (12355781)
- Gem Langham Court Limited (11044670)
- Gem Lion House Limited (11044744)
- Gem Strathmore Limited (11044692)
- Globalgem Hotels Limited (11022269)