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NEW GEM HOLDINGS LIMITED

Active
11168616·incorporated 2018-01-25

NEW GEM HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 January 2018 at Companies House (number 11168616; OpenRegistry canonical ID GB-11168616-new-gem-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-25
Registered Address
LION HOUSE, 72-75 RED LION STREET, LONDON, WC1R 4NA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEW GEM HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

NEW GEM HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Rajeshpal Singh Matharu born 1958 resident in United Kingdom, British national. Notified 2018-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Nigel Cheshire born 1972 resident in United Kingdom, British national. Notified 2026-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harpal Singh Matharu born 1956 resident in England, British national. Notified 2026-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Ernest Harwood born 1959 resident in United Kingdom, British national. Notified 2026-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Raj Singh Matharu born 1997 resident in United Kingdom, British national. Notified 2026-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Harpal Singh Matharu born 1956 resident in United Kingdom, British national. Notified 2018-01-25. Ceased 2026-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tejinderpal Singh Matharu born 1960 resident in England, British national. Notified 2018-01-25. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEW GEM HOLDINGS LIMITED has previously traded as:

  • NEW GRANGE HOLDINGS 2 LIMITED (until 2020-11-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11168616.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.