Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
New Grange Holdings 3 Limited
- Incorporated
- 25 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Harpal Singh MatharuRajeshpal Singh Matharu
- Accounts type
- Group
- Region
- Greater London
- Address
- 58 Rochester RowWestminsterLondonSW1P 1JU
Officers 3 active
Officer details are public data from the Companies House register.
Matharu, Harpal Singh
Secretary · Appointed 25 January 2018
Director · Appointed 25 January 2018
British
Born December 1956 (69)
Director · Appointed 25 January 2018
British
Born March 1958 (68)
Officer history (1 former)
6 February 2024
25 January 2018
Appointed Matharu, Harpal Singh as Secretary
25 January 2018
25 January 2018
25 January 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11168616
Individual · Notified 25 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Individual · Notified 25 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Former controllers (1)
6 February 2024
Group structure 38 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Group of companies' accounts | 31 March 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 14 October 2025 | Group of companies' accounts | 31 March 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 25 January 2025 | ||
| 17 September 2024 | Group of companies' accounts | 31 March 2023 |
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