---
title: "NEW GEM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c
json: https://whiteintel.dev/api/public/dossier/be503ef3-9d38-520e-bf98-a272519f096c
identifier: oo:GB-COH-11168616
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEW GEM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11168616`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be503ef3-9d38-520e-bf98-a272519f096c  

## Ownership & control

### Owners / controllers

- **Mr Harpal Singh Matharu** (beneficial owner) — 50% — https://whiteintel.dev/entity/b9ef7da4-534a-53f4-bb93-bed69230add6
- **Mr Rajeshpal Singh Matharu** (beneficial owner) — 50% — https://whiteintel.dev/entity/f364293c-3080-58bb-9b1d-d0c12a99b09f
- **Mr Tejinderpal Singh Matharu** (beneficial owner) — 50% — https://whiteintel.dev/entity/35769fb8-e599-5764-a483-fc1c7001a2d3
- **Mr Nicholas Nigel Cheshire** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c3e6d206-f460-4384-a68d-938c2577ccc9
- **Mr Harpal Singh Matharu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9319ffc8-fa51-42e5-9ecf-9fe1a336b8cd
- **Mr Mark Ernest Harwood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6bee408e-83bf-40ef-8d60-eeb7a06a7309
- **Mr Raj Singh Matharu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e3577a2-7925-4e1a-aaa5-71c7edaba840
- **Mr Harpal Singh Matharu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc8a2437-f948-4a73-8600-45321d0a9ce7
- **Mr Rajeshpal Singh Matharu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8b044f9-f0d7-41ec-955b-ad61f01f225d
- **Mr Tejinderpal Singh Matharu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e394165-8f2c-40be-9371-f98969aad4b6

### Holdings / subsidiaries

- **SHERBOURNE BOURNE COURT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/3c12ab30-586c-5427-9eda-b09ff394c620
- **HARKMORE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/21d815f1-e288-56df-a0b7-70890cf8402f
- **NEW GRANGE HOLDINGS 3 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e3afbee-4d24-5dab-8c9f-b4f065e7d5b7
- **LONDON WALL OFFICE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32ac1df1-bddc-56dc-b1b5-6d201de32b22
- **JASTAR CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/edd9bb8c-77b0-5e32-a971-90bc2748cd3c
- **GLOBALGEM HOTELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c33d07aa-6885-52d4-a97e-2e6b22e0e392
- **SHERBOURNE HURSTBOURNE MANOR LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/66e9498f-097f-5128-a1d9-4b0d7cbf540f
- **GLOBALGRANGE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e691c1e-3efa-55f1-a7ab-7ef31dbb21c7
- **NEW GRANGE HOLDINGS 3 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e3afbee-4d24-5dab-8c9f-b4f065e7d5b7
- **JASTAR CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edd9bb8c-77b0-5e32-a971-90bc2748cd3c
- **SHERBOURNE BOURNE COURT LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3c12ab30-586c-5427-9eda-b09ff394c620
- **SHERBOURNE HURSTBOURNE MANOR LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/66e9498f-097f-5128-a1d9-4b0d7cbf540f

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11168616`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-25
- **Registered office:** Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
- **SIC:** 64209

### Officers

- MATHARU, Harpal Singh — secretary · appointed 2018-01-25
- MATHARU, Harpal Singh — director · British · appointed 2018-01-25
- MATHARU, Rajeshpal Singh — director · British · appointed 2018-01-25
- MATHARU, Tejinderpal Singh — director · British · appointed 2018-01-25 · resigned 2019-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Nigel Cheshire — 25–50% shares · individual PSC · United Kingdom — since 2026-04-05
- Mr Harpal Singh Matharu — 25–50% shares · individual PSC · United Kingdom — since 2026-04-05
- Mr Mark Ernest Harwood — 25–50% shares · individual PSC · United Kingdom — since 2026-04-05
- Mr Raj Singh Matharu — 25–50% shares · individual PSC · United Kingdom — since 2026-04-05
- Mr Rajeshpal Singh Matharu — 25–50% shares · individual PSC · United Kingdom — since 2018-01-25
- Mr Harpal Singh Matharu — 25–50% shares · individual PSC · United Kingdom — ceased 2026-04-05
- Mr Tejinderpal Singh Matharu — 25–50% shares · individual PSC · United Kingdom — ceased 2019-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11168616
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11168616

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEW GEM HOLDINGS LIMITED** — https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW GEM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c · Structured JSON: https://whiteintel.dev/api/public/dossier/be503ef3-9d38-520e-bf98-a272519f096c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._