New Gem Holdings Limited

Active11168616 Private limited company

Incorporated: 25 January 2018 (8 years)
Previously known as: New Grange Holdings 2 Limited (until 24 November 2020)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Harpal Singh Matharu
Rajeshpal Singh Matharu
Owned by: Nicholas Nigel Cheshire
Harpal Singh Matharu
Mark Ernest Harwood
all 5 owners
Accounts type: Full
Region: Greater London
Address: Lion House
72-75 Red Lion Street
London
WC1R 4NA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 8 February 2027
Last conf. stmt: 25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Matharu, Harpal Singh

Secretary · Appointed 25 January 2018

Matharu, Harpal Singh

Director · Appointed 25 January 2018

Also at The Holborn Hotel Limited, Grange Contracts Limited, Globalgrange 1 Limited · more companies

British

Born December 1956 (69)

Matharu, Rajeshpal Singh

Director · Appointed 25 January 2018

Also at RSM2 Limited, Globalgrange 1 Limited, Globalgrange 2 Limited · more companies

British

Born March 1958 (68)

Officer history (1 former)

1 July 2019

Resigned Matharu, Tejinderpal Singh as Director

25 January 2018

Appointed Matharu, Harpal Singh as Secretary

25 January 2018

Appointed Matharu, Harpal Singh as Director

25 January 2018

Appointed Matharu, Rajeshpal Singh as Director

25 January 2018

Appointed Matharu, Tejinderpal Singh as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Nicholas Nigel Cheshire

Individual · Notified 5 April 2026

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born March 1972 (54)

Harpal Singh Matharu

Individual · Notified 5 April 2026

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born December 1956 (69)

Mark Ernest Harwood

Individual · Notified 5 April 2026

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born July 1959 (67)

Raj Singh Matharu

Individual · Notified 5 April 2026

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born February 1997 (29)

Rajeshpal Singh Matharu

Individual · Notified 25 January 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1958 (68)

Former controllers (2)

5 April 2026

Ceased Harpal Singh Matharu — Owns 25–50% of shares

1 July 2019

Ceased Tejinderpal Singh Matharu — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

New Gem Holdings Limited This company

Globalgem Hotels Limited Owns 75–100% of shares

Gem 4 Limited Owns 75–100% of shares

Gem Bedfont Lakes Limited Owns 75–100% of shares

Gem Lion House Limited Owns 75–100% of shares

Gem St. Martins Limited Owns 75–100% of shares

London Wall Office Limited Owns 75–100% of shares

Gem 1 Limited Owns 75–100% of shares

Wardrobe Court Limited Owns 75–100% of shares

Wardrobe Place Limited Owns 75–100% of shares

Harkmore Limited Owns 75–100% of shares

Jastar Capital Limited Owns 75–100% of shares

Custom House City Limited Owns 75–100% of shares

Empire Bankside Limited Owns 75–100% of shares

Sherstar JV Limited Owns 50–75% of shares

Sherbourne Manningford Ltd Owns 75–100% of shares

Sherbourne Sennington Ltd Owns 75–100% of shares

Winchester Hotel and Spa Ltd Owns 75–100% of shares

New Grange Holdings 3 Limited Owns 25–50% of shares

Globalgrange 1 Limited Owns 75–100% of shares

Globalgrange 2 Limited Owns 75–100% of shares

Grange Beauchamp Limited Owns 75–100% of shares

Grange Buckingham Limited Owns 75–100% of shares

Grange Clarendon Limited Owns 75–100% of shares

Grange Lancaster Limited Owns 75–100% of shares

Grange Portland Limited Owns 75–100% of shares

Globalgrange Limited Owns 75–100% of shares

4 Howley Place Limited Owns 75–100% of shares

Bayside Developments Ltd Owns 25–50% of shares

Grange Bracknell Limited Owns 75–100% of shares

Grange Contracts Limited Owns 75–100% of shares

Grange Hotels Limited Owns 75–100% of shares

Sectormatch Limited Owns 75–100% of shares

The City Hotel Management Limited Owns 75–100% of shares

The Holborn Hotel Limited Owns 75–100% of shares

Sherbourne Bourne Court Limited Owns 50–75% of shares

Sherbourne St Peter's Ltd Owns 75–100% of shares

Sherbourne Hurstbourne Manor Limited Owns 50–75% of shares

Filings 44

Date	Description	Made Up To
28 May 2026	Full accounts	31 March 2025
14 April 2026	Cessation of a person with significant control
14 April 2026	Notification of a person with significant control
14 April 2026	Notification of a person with significant control
14 April 2026	Notification of a person with significant control