New Gem Holdings Limited

11168616

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LION HOUSE, LONDON, WC1R 4NA

Incorporated 25/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Harpal Singh Matharu

secretary · Since 25/01/2018

Also on 28 other boards

Mr Harpal Singh Matharu

director · Since 25/01/2018

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 28 other boards

Mr Rajeshpal Singh Matharu

director · Since 25/01/2018

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 26 other boards

Persons with Significant Control

Mr Rajeshpal Singh Matharu

25–50% shares

25–50% votes

British · United Kingdom · Age 68

58 Rochester Row, Westminster, London, SW1P 1JU

Notified 25/01/2018

Mr Nicholas Nigel Cheshire

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 54

41, Queens Gate Gardens, London, SW7 5NB

Notified 05/04/2026

Mr Harpal Singh Matharu

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 69

41, Queens Gate Gardens, London, SW7 5NB

Notified 05/04/2026

Mr Mark Ernest Harwood

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 66

41, Queens Gate Gardens, London, SW7 5NB

Notified 05/04/2026

Mr Raj Singh Matharu

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 29

41, Queens Gate Gardens, London, SW7 5NB

Notified 05/04/2026

Former PSCs

Mr Harpal Singh Matharu

Ceased 05/04/2026

Mr Tejinderpal Singh Matharu

Ceased 01/07/2019