Globalgem Hotels Limited

11022269

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LION HOUSE, LONDON, WC1R 4NA

Incorporated 19/10/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Harpal Singh Matharu

secretary · Since 19/10/2017

Also on 28 other boards

Mr Harpal Singh Matharu

director · Since 19/10/2017

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 28 other boards

Mr Rajeshpal Singh Matharu

director · Since 19/10/2017

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 26 other boards

Persons with Significant Control

Mr Harpal Singh Matharu

Significant control

British · United Kingdom · Age 69

Lion House, 72-75 Red Lion Street, London, WC1R 4NA

Notified 19/10/2017

Mr Rajeshpal Singh Matharu

Significant control

British · United Kingdom · Age 68

Lion House, 72-75 Red Lion Street, London, WC1R 4NA

Notified 19/10/2017

New Gem Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Lion House, Red Lion Street, London, WC1R 4NA

Reg: 11168616 · England & Wales · Private Company Limited By Shares

Notified 15/05/2018

Former PSCs

Mr Tejinderpal Singh Matharu

Ceased 01/07/2019

New Grange Holdings 1 Limited

Ceased 15/05/2018

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/09/2022Registered 10/10/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 03/10/2022Registered 06/10/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 22/01/2021Registered 05/02/2021