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Name	NEW GEM Holdings Limited
Address	Lion House 72-75 Red Lion Street London WC1R 4NA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 February 2019
Company No.	11168616 Show on Companies House
Accounts	group last accounts made up to 31 March 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	NEW Grange Holdings 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Matharu, Harpal Singh Status: Active Notified: 25/01/2018 Date of Birth: 12/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Matharu, Rajeshpal Singh Status: Active Notified: 25/01/2018 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Matharu, Tejinderpal Singh Status: Ceased Notified: 25/01/2018 Ceased: 01/07/2019 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Harpal Singh London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary

Matharu, Rajeshpal Singh London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 03/1958 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 25/01/2018 Ceased: 01/07/2019 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

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Jastar Capital Limited Status: Active Notified: 23/09/2019 Companies House Number: 12222325 Nature of Control

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London Wall Office Limited Status: Active Notified: 26/11/2021 Companies House Number: 13767565 Nature of Control

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GB NEW Grange Holdings 3 Limited Status: Active Notified: 06/02/2024 Companies House Number: 11169041 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Sherbourne Bourne Court LTD Status: Active Notified: 23/08/2019 Companies House Number: 11641960 Nature of Control

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Sherbourne Hurstbourne Manor Limited Status: Active Notified: 24/07/2020 Companies House Number: 12200931 Nature of Control

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GB Blue Orchid Holdings Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 11023668 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

GB Globalgrange 2 Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 11023666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

NEW GEM Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)