PEARL INCOME HOLDINGS UK LIMITED
Overview
| Company Name | PEARL INCOME HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11065839 |
| 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 PEARL INCOME HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEARL INCOME HOLDINGS 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 HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PEARL INCOME HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for PEARL INCOME HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 49 pages | AA | ||||||||||
Appointment of Mr Cameron John Dewar as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Roderick Hope Philson as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Nathaniel Hargreaves as a director on Apr 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Hill as a director on Apr 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sylvia Nicole Slaughter as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Collingwood as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 110658390003, created on Nov 19, 2024 | 45 pages | MR01 | ||||||||||
Registration of charge 110658390004, created on Nov 19, 2024 | 29 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jonathan Hill as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin James Marks as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 110658390002, created on May 17, 2023 | 30 pages | MR01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PEARL INCOME HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINGWOOD, Matthew | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 337773510001 | |||||
| DEWAR, Cameron John | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 320442040001 | |||||
| PHILSON, James Roderick Hope | Director | New Bond Street W1S 1BJ London 50 | England | British | 347468160001 | |||||
| HARGREAVES, Richard Nathaniel | Director | New Bond Street W1S 1BJ London 50 | England | British | 258649350001 | |||||
| HILL, Jonathan | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 314671160001 | |||||
| KLEIN, Haidee Charise | Director | Bishopsgate 6th Floor EC2M 3XD London 99 | United Kingdom | British | 248221860001 | |||||
| MARKS, Benjamin James | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 81100240007 | |||||
| MCLEAY, Kathleen Moir | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Scotland | British | 146173660001 | |||||
| SLAUGHTER, Sylvia Nicole | Director | New Bond Street W1S 1BJ London 50 | Netherlands | Canadian | 258652530001 |
Who are the persons with significant control of PEARL INCOME HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Logistic Properties Limited | Nov 15, 2017 | #32-01 Singapore Land Tower 048623 Singapore 50 Raffles Place Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PEARL INCOME HOLDINGS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 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 |
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