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PEARL SAPPHIRE UK HOLDCO LIMITED

PEARL SAPPHIRE UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEARL SAPPHIRE UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11240100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARL SAPPHIRE UK HOLDCO LIMITED?

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

    Where is PEARL SAPPHIRE UK HOLDCO LIMITED located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARL SAPPHIRE UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEARL SAPPHIRE UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for PEARL SAPPHIRE UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Registration of charge 112401000002, created on Nov 19, 2024

    		82 pagesMR01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Change of details for Gazeley Holdings Uk Limited as a person with significant control on Jul 05, 2019

    		2 pagesPSC05

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Appointment of Mr Benjamin James Marks as a director on Jul 17, 2023

    		2 pagesAP01

    Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019

    		2 pagesAP01

    Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on Jul 05, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Registration of charge 112401000001, created on Nov 29, 2018

    		50 pagesMR01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2018

    Statement of capital on Mar 07, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PEARL SAPPHIRE UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Benjamin James
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish81100240007
    TOPLEY, Bruce Alistair
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		EnglandBritish261055080001
    KELLY, Shane Roger
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish179642130002
    VERBEEK, Alexander Christopher
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish146788800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARL SAPPHIRE UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bond Street
    W1S 1BJ London
    50
    England
    		Mar 07, 2018
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number06601780
    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

    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