PEARL MK PHASE 2 INFRASTRUCTURE LIMITED

Overview

Company Name	PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11472732
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2018

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 MK PHASE 2 INFRASTRUCTURE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PEARL MK PHASE 2 INFRASTRUCTURE LIMITED located?

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

What are the latest accounts for PEARL MK PHASE 2 INFRASTRUCTURE LIMITED?

Next Accounts
Overdue	No
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 MK PHASE 2 INFRASTRUCTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for PEARL MK PHASE 2 INFRASTRUCTURE LIMITED?

Filings
Date	Description	Document	Type
May 30, 2026	Full accounts made up to Dec 31, 2025	18 pages	AA

Apr 14, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Appointment of James Atkinson as a director on Jan 30, 2025	2 pages	AP01

Jan 31, 2025	Termination of appointment of Joseph Garwood as a director on Jan 21, 2025	1 pages	TM01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 02, 2023 with updates	4 pages	CS01

Jul 28, 2023	Appointment of Mr Joseph Garwood as a director on Jul 17, 2023	2 pages	AP01

Jul 21, 2023	Appointment of Mr Richard Allington as a director on Jul 18, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023	1 pages	TM01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with updates	4 pages	CS01

Mar 11, 2021	Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021	2 pages	CH01

Jul 23, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020	1 pages	TM01

Aug 05, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019	2 pages	AP01

Jul 05, 2019	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 pages	AD01

Feb 26, 2019	Current accounting period extended from Dec 31, 2018 to Dec 31, 2019	1 pages	AA01

View All Filings

Who are the officers of PEARL MK PHASE 2 INFRASTRUCTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLINGTON, Richard Douglas New Bond Street W1S 1BJ London 50	Jul 18, 2023		Director	New Bond Street W1S 1BJ London 50	England	British	1975-12	311417420001
ATKINSON, James New Bond Street W1S 1BJ London 50	Jan 30, 2025		Director	New Bond Street W1S 1BJ London 50	England	British	1991-12	331556520001
TOPLEY, Bruce Alistair New Bond Street W1S 1BJ London 50	Aug 01, 2019		Director	New Bond Street W1S 1BJ London 50	England	British	1970-7	261055080001
GARWOOD, Joseph New Bond Street W1S 1BJ London 50	Jul 17, 2023	Jan 21, 2025	Director	New Bond Street W1S 1BJ London 50	United Kingdom	British	1978-5	311831540001
KELLY, Shane Roger New Bond Street W1S 1BJ London 50	Jul 19, 2018	Jun 27, 2023	Director	New Bond Street W1S 1BJ London 50	United Kingdom	British	1969-10	179642130002
VERBEEK, Alexander Christopher New Bond Street W1S 1BJ London 50	Jul 19, 2018	Jan 24, 2020	Director	New Bond Street W1S 1BJ London 50	United Kingdom	British	1972-8	146788800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARL MK PHASE 2 INFRASTRUCTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Ocean Uk Midco Limited

Jul 19, 2018

EC2M 3XD London

6th Floor 99 Bishopsgate

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	11240836

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.
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