NEW GEM HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	NEW GEM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11168616
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2018

Who are the persons with significant control of NEW GEM HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Nigel Cheshire Queens Gate Gardens SW7 5NB London 41 United Kingdom	Apr 05, 2026	Queens Gate Gardens SW7 5NB London 41 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Harpal Singh Matharu Queens Gate Gardens SW7 5NB London 41 United Kingdom	Apr 05, 2026	Queens Gate Gardens SW7 5NB London 41 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Ernest Harwood Queens Gate Gardens SW7 5NB London 41 United Kingdom	Apr 05, 2026	Queens Gate Gardens SW7 5NB London 41 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Raj Singh Matharu Queens Gate Gardens SW7 5NB London 41 United Kingdom	Apr 05, 2026	Queens Gate Gardens SW7 5NB London 41 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Harpal Singh Matharu Westminster SW1P 1JU London 58 Rochester Row United Kingdom	Jan 25, 2018	Westminster SW1P 1JU London 58 Rochester Row United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Tejinderpal Singh Matharu SW1P 2BJ London 15 Monck Street United Kingdom	Jan 25, 2018	SW1P 2BJ London 15 Monck Street United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rajeshpal Singh Matharu Westminster SW1P 1JU London 58 Rochester Row United Kingdom	Jan 25, 2018	Westminster SW1P 1JU London 58 Rochester Row United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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