BRITISH PEARL GROUP LIMITED
Overview
| Company Name | BRITISH PEARL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09701436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH PEARL GROUP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BRITISH PEARL GROUP LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH PEARL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITISH PEARL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for BRITISH PEARL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Stanley Fink as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Bourne on Aug 02, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Ronald Wakeham as a director on Oct 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Dipankar Shewaram as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Timothy James Owen Theakston on Aug 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ali-Celiker Ali on Aug 02, 2021 | 2 pages | CH01 | ||
Change of details for Mr Ali-Celiker Ali as a person with significant control on Aug 02, 2021 | 2 pages | PSC04 | ||
Director's details changed for Lord Stanley Fink on Aug 02, 2021 | 2 pages | CH01 | ||
Change of details for Lord Stanley Fink as a person with significant control on Aug 02, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 23, 2020 with updates | 10 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 22, 2020
| 3 pages | SH01 | ||
Who are the officers of BRITISH PEARL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Ali-Celiker | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 91864290001 | |||||
| BOURNE, Anthony | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 200031560001 | |||||
| THEAKSTON, Timothy James Owen | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 52331370001 | |||||
| FINK, Stanley, Lord | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 118515860003 | |||||
| PORTER, Julia Marguerite | Director | Chandos Street Cavendish Square W1G 9DQ London 4th Floor, 7-10 United Kingdom | England | British | 155816240001 | |||||
| SHEWARAM, Dipankar | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 170599030001 | |||||
| WAKEHAM, Peter Ronald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 3024110010 | |||||
| WAKEHAM, Peter Ronald | Director | Chandos Street Cavendish Square W1G 9DQ London 4th Floor, 7-10 United Kingdom | England | British | 3024110002 |
Who are the persons with significant control of BRITISH PEARL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Stanley Fink | Oct 11, 2019 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ali-Celiker Ali | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0