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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 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16147706
Private limited company
Age
1 year
Incorporated
20 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 December 2025
(29 days ago)
Next confirmation dated
11 December 2026
Due by
25 December 2026
(11 months remaining)
Last change occurred
28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
20 September 2026
(8 months remaining)
Learn more about Gem Brand Company Limited
Contact
Update Details
Address
1 Windsor Dials
Arthur Road
Windsor
Berkshire
SL4 1RS
England
Address changed on
19 Feb 2025
(10 months ago)
Previous address was
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Companies in SL4 1RS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rebecca Jane Law
Director • British • Lives in England • Born in Mar 1983
Michael Jon Cockcroft
Director • British • Lives in England • Born in Jun 1974
Matthew Woollard
Director • British • Lives in UK • Born in Aug 1985
Helena Jean Meads
Secretary
IHG Hotels Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intercontinental Hotels Group Services Company
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
SC Leisure Group Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
Six Continents Investments Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
Hotel Inter-Continental London Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
IHC Overseas (U.K.) Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
IHC Hotel Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
IHC May Fair Hotel Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
IHG Hotels Limited
Michael Jon Cockcroft, Rebecca Jane Law, and 1 more are mutual people.
Active
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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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
28 Days Ago on 12 Dec 2025
Miss Helena Jean Meads Appointed
3 Months Ago on 15 Sep 2025
Mr Matthew Woollard Appointed
3 Months Ago on 15 Sep 2025
Heather Carol Wood Resigned
5 Months Ago on 4 Aug 2025
Miss Rebecca Jane Law Appointed
9 Months Ago on 1 Apr 2025
Melinda Marie Renshaw Resigned
9 Months Ago on 1 Apr 2025
Ihg Hotels Limited (PSC) Appointed
10 Months Ago on 17 Feb 2025
Ms Heather Carol Wood Appointed
10 Months Ago on 17 Feb 2025
Mrs Melinda Marie Renshaw Appointed
10 Months Ago on 17 Feb 2025
Michael Patrick Struck Resigned
10 Months Ago on 17 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 12 Dec 2025
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
Appointment of Miss Rebecca Jane Law as a director on 1 April 2025
Submitted on 19 May 2025
Termination of appointment of Melinda Marie Renshaw as a director on 1 April 2025
Submitted on 19 May 2025
Notification of Ihg Hotels Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Appointment of Ms Heather Carol Wood as a director on 17 February 2025
Submitted on 19 Feb 2025
Withdrawal of a person with significant control statement on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mrs Melinda Marie Renshaw as a director on 17 February 2025
Submitted on 19 Feb 2025
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Repayment History
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