HomeCompaniesActivities of other holding companies n.e.c. › New Grange Holdings 3 Limited

New Grange Holdings 3 Limited

Active ·11169041 ·Private Limited Company ·Est. 25 January 2018
3
Officers
Group
Accounts
You're researching New Grange Holdings 3 Limited

Get the full verdict on New Grange Holdings 3 Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

New Grange Holdings 3 Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number11169041
StatusActive
TypePrivate Limited Company
Incorporated25 January 2018
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup

📍 Registered Address

58 Rochester Row
London
SW1P 1JU
United Kingdom

👤 Directors & Officers (3)

Mr Harpal Singh MatharuDIRECTOR
Mr Rajeshpal Singh MatharuDIRECTOR
MatharuDIRECTOR

🔑 Persons with Significant Control (4)

Mr Harpal Singh Matharu25-50% shares
Mr Rajeshpal Singh Matharu25-50% shares
Mr Tejinderpal Singh Matharu25-50% shares
New Gem Holdings Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 6 subsidiaries 🔗 12 connected companies
Ownership chain
New Grange Holdings 3 LimitedThis company
Subsidiaries controlled by New Grange Holdings 3 Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on New Grange Holdings 3 Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track New Grange Holdings 3 Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

New Grange Holdings 3 Limited has been on the Companies House register since 25 January 2018. They currently file group accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in London (SW1P 1JU).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Harpal Singh Matharu, Mr Rajeshpal Singh Matharu. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report