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Gem St. Martins Limited

Active ·11044662 ·Private Limited Company ·Est. 2 November 2017
3
Officers
Small
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

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Unstructured Filings Detected

Gem St. Martins Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11044662
StatusActive
TypePrivate Limited Company
Incorporated2 November 2017
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsSmall

📍 Registered Address

Lion House
London
WC1R 4NA
England

👤 Directors & Officers (3)

Mr Harpal Singh MatharuDIRECTOR
Mr Rajeshpal Singh MatharuDIRECTOR
MatharuDIRECTOR

🔑 Persons with Significant Control (1)

Gem 4 Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
Gem 4 Limited75-100% shares
Gem St. Martins LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Gem St. Martins Limited has been on the Companies House register since 2 November 2017. They currently file small accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in London (WC1R 4NA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Harpal Singh Matharu, Mr Rajeshpal Singh Matharu. Run deep background scans →

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