PEARL INCOME INVESTMENTS UK LIMITED

Overview

Company Name	PEARL INCOME INVESTMENTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10988182
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARL INCOME INVESTMENTS UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PEARL INCOME INVESTMENTS UK LIMITED located?

Registered Office Address	50 New Bond Street W1S 1BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for PEARL INCOME INVESTMENTS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEARL INCOME INVESTMENTS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for PEARL INCOME INVESTMENTS UK LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Appointment of Mr James Roderick Hope Philson as a director on Apr 09, 2026	2 pages	AP01

Apr 14, 2026	Appointment of Mr Cameron John Dewar as a director on Apr 09, 2026	2 pages	AP01

Apr 14, 2026	Termination of appointment of Jonathan Hill as a director on Apr 09, 2026	1 pages	TM01

Apr 14, 2026	Termination of appointment of Richard Nathaniel Hargreaves as a director on Apr 09, 2026	1 pages	TM01

Apr 07, 2026	Confirmation statement made on Mar 19, 2026 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jul 08, 2025	Termination of appointment of Sylvia Nicole Slaughter as a director on Jul 08, 2025	1 pages	TM01

Jul 08, 2025	Appointment of Mr Matthew Collingwood as a director on Jul 08, 2025	2 pages	AP01

Mar 31, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Registration of charge 109881820008, created on Nov 19, 2024	62 pages	MR01

Nov 26, 2024	Registration of charge 109881820007, created on Nov 19, 2024	27 pages	MR01

Nov 26, 2024	Registration of charge 109881820006, created on Nov 19, 2024	45 pages	MR01

Nov 26, 2024	Registration of charge 109881820005, created on Nov 19, 2024	26 pages	MR01

Nov 26, 2024	Registration of charge 109881820004, created on Nov 19, 2024	46 pages	MR01

Nov 26, 2024	Registration of charge 109881820003, created on Nov 19, 2024	35 pages	MR01

Nov 26, 2024	Registration of charge 109881820009, created on Nov 19, 2024	82 pages	MR01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Appointment of Jonathan Hill as a director on Oct 11, 2023	2 pages	AP01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 29, 2023	Termination of appointment of Benjamin James Marks as a director on Jun 27, 2023	1 pages	TM01

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEARL INCOME INVESTMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINGWOOD, Matthew New Bond Street W1S 1BJ London 50	Jul 08, 2025		Director	New Bond Street W1S 1BJ London 50	United Kingdom	British	1980-9	337773510001
DEWAR, Cameron John New Bond Street W1S 1BJ London 50	Apr 09, 2026		Director	New Bond Street W1S 1BJ London 50	United Kingdom	British	1979-3	320442040001
PHILSON, James Roderick Hope New Bond Street W1S 1BJ London 50	Apr 09, 2026		Director	New Bond Street W1S 1BJ London 50	England	British	1989-7	347468160001
HARGREAVES, Richard Nathaniel New Bond Street W1S 1BJ London 50	May 31, 2019	Apr 09, 2026	Director	New Bond Street W1S 1BJ London 50	England	British	1977-8	258649350001
HILL, Jonathan New Bond Street W1S 1BJ London 50	Oct 11, 2023	Apr 09, 2026	Director	New Bond Street W1S 1BJ London 50	United Kingdom	British	1987-4	314671160001
KLEIN, Haidee Charise Bishopsgate 6th Floor EC2M 3XD London 99	Jul 03, 2018	May 31, 2019	Director	Bishopsgate 6th Floor EC2M 3XD London 99	England	British	1980-6	248221860001
MARKS, Benjamin James New Bond Street W1S 1BJ London 50	May 31, 2019	Jun 27, 2023	Director	New Bond Street W1S 1BJ London 50	United Kingdom	British	1977-10	81100240007
MCLEAY, Kathleen Moir Bishopsgate 6th Floor EC2M 3XD London 99	Nov 21, 2017	Jul 03, 2018	Director	Bishopsgate 6th Floor EC2M 3XD London 99	Scotland	British	1974-6	146173660001
SCHUTTE, Stephen 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	Sep 29, 2017	Nov 21, 2017	Director	11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	Usa	American	1967-3	238454750001
SLAUGHTER, Sylvia Nicole New Bond Street W1S 1BJ London 50	May 31, 2019	Jul 08, 2025	Director	New Bond Street W1S 1BJ London 50	Netherlands	Canadian	1979-5	258652530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARL INCOME INVESTMENTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Income Holdings Uk Limited

Dec 20, 2017

New Bond Street

W1S 1BJ London

England

Legal Form	Limited By Shares
Legal Authority	United Kingdom (England)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEARL INCOME INVESTMENTS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 29, 2017	Dec 20, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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