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Gem Brand Company Limited

Gem Brand Company Limited is an active company incorporated on 20 December 2024 with the registered office located in Windsor, Berkshire. Gem Brand Company Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16147706
Private limited company
Age
10 months
Incorporated 20 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 September 2026 (10 months remaining)
Address
1 Windsor Dials
Arthur Road
Windsor
Berkshire
SL4 1RS
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • German • Lives in Malta • Born in Jan 1973
Director • British • Lives in England • Born in Nov 1974
Director • American • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercontinental Hotels Group Services Company
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SC Leisure Group Limited
Heather Carol Wood, Rebecca Jane Law, and 3 more are mutual people.
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Six Continents Investments Limited
Heather Carol Wood, Rebecca Jane Law, and 3 more are mutual people.
Active
Hotel Inter-Continental London Limited
Rebecca Jane Law, Matthew Woollard, and 3 more are mutual people.
Active
IHC Overseas (U.K.) Limited
Rebecca Jane Law, Matthew Woollard, and 3 more are mutual people.
Active
IHC Hotel Limited
Rebecca Jane Law, Matthew Woollard, and 3 more are mutual people.
Active
IHC May Fair Hotel Limited
Rebecca Jane Law, Matthew Woollard, and 3 more are mutual people.
Active
IHG Hotels Limited
Heather Carol Wood, Rebecca Jane Law, and 3 more are mutual people.
Active
Financials
Gem Brand Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Miss Helena Jean Meads Appointed
1 Month Ago on 15 Sep 2025
Mr Matthew Woollard Appointed
1 Month Ago on 15 Sep 2025
Heather Carol Wood Resigned
3 Months Ago on 4 Aug 2025
Miss Rebecca Jane Law Appointed
7 Months Ago on 1 Apr 2025
Melinda Marie Renshaw Resigned
7 Months Ago on 1 Apr 2025
Ihg Hotels Limited (PSC) Appointed
8 Months Ago on 17 Feb 2025
Ms Heather Carol Wood Appointed
8 Months Ago on 17 Feb 2025
Mrs Melinda Marie Renshaw Appointed
8 Months Ago on 17 Feb 2025
Michael Patrick Struck Resigned
8 Months Ago on 17 Feb 2025
Mr Michael Jon Cockcroft Appointed
8 Months Ago on 17 Feb 2025
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Documents
Appointment of Miss Helena Jean Meads as a secretary on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Matthew Woollard as a director on 15 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Heather Carol Wood as a director on 4 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Melinda Marie Renshaw as a director on 1 April 2025
Submitted on 19 May 2025
Appointment of Miss Rebecca Jane Law as a director on 1 April 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 19 Feb 2025
Withdrawal of a person with significant control statement on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Michael Jon Cockcroft as a director on 17 February 2025
Submitted on 19 Feb 2025
Notification of Ihg Hotels Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Repayment History
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