Menna Overview
Here’s a quick overview of PEARL RIVER DELTA INVESTMENTS LIMITED 👀 — a Middlesex based business that started in 2002.
PEARL RIVER DELTA INVESTMENTS LIMITED
- Company statusactive
- Company No04622959
- Age23 years 11 months Incorporated 20 December 2002
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PEARL RIVER DELTA INVESTMENTS LIMITED is an active company incorporated on 20 December 2002 and based in Middlesex. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 21 Sep 2026
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 17 Aug 2026
Legacy
3 Months Ago on 17 Aug 2026
Capital Allotment Shares
5 Months Ago on 26 Jun 2026
Resolution
6 Months Ago on 16 May 2026
Memorandum Articles
6 Months Ago on 15 May 2026
Capital Reduction Of Capital Redomination
7 Months Ago on 09 Apr 2026
Capital Redomination Of Shares
7 Months Ago on 09 Apr 2026
Capital Statement Directors Reduction Of Capital Following Redomination
8 Months Ago on 30 Mar 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 11 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| DI, Wu | director | Aug 1980 | 11 Jul 2022 |
| MARSHALL, Jessica Frances | director | Jan 1991 | 07 Oct 2023 |
| WU, Yue | director | Jan 1978 | 07 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Global Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, ARBELAEZ, Felipe are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
DI, Wu, MARSHALL, Jessica Frances, WU, Yue, ARBELAEZ, Felipe, BERRA, Federica, CATTLE, Simon Philip, HAYWOOD, Alan Henry, HUNT, Christopher Barton, KNIPE, David William, MACLEOD, Fiona Anne, MENDES, Carey Jude, PALMER, Anthony Francis, REED, Paul Jonathan, ROTENBERG, Douglas Martin, VOGEL, Herbert Steven, WELCH, Steven Kyle, WOOD, Dominic, Mr. are mutual persons.
WU, Yue, BERRA, Federica, KNIPE, David William, PALMER, Anthony Francis are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley, ENG, Christopher Kuangcheng Gerald are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley are mutual persons.
ELVIDGE, Janet, THOMAS, Andrea Margaret are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet, ARBELAEZ, Felipe are mutual persons.
ELVIDGE, Janet, THOMAS, Andrea Margaret are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, NOEL, Dawn, THOMAS, Andrea Margaret, HUNT, Christopher Barton are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, NOEL, Dawn, THOMAS, Andrea Margaret, HAYWOOD, Alan Henry, WOOD, Dominic, Mr. are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, NOEL, Dawn, THOMAS, Andrea Margaret, WELCH, Steven Kyle are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, NOEL, Dawn, THOMAS, Andrea Margaret are mutual persons.
ELVIDGE, Janet, ENG, Christopher Kuangcheng Gerald, NOEL, Dawn, THOMAS, Andrea Margaret, WELCH, Steven Kyle are mutual persons.
ELVIDGE, Janet, THOMAS, Andrea Margaret, WELCH, Steven Kyle are mutual persons.
ELVIDGE, Janet, THOMAS, Andrea Margaret, CATTLE, Simon Philip, MACLEOD, Fiona Anne, WELCH, Steven Kyle, WOOD, Dominic, Mr. are mutual persons.
ENG, Christopher Kuangcheng Gerald are mutual persons.
ENG, Christopher Kuangcheng Gerald are mutual persons.
ENG, Christopher Kuangcheng Gerald are mutual persons.
NOEL, Dawn are mutual persons.
NOEL, Dawn, ARBELAEZ, Felipe, CATTLE, Simon Philip, HAYWOOD, Alan Henry, KNIPE, David William, MACLEOD, Fiona Anne, REED, Paul Jonathan, ROTENBERG, Douglas Martin, WELCH, Steven Kyle, WOOD, Dominic, Mr. are mutual persons.
THOMAS, Andrea Margaret, HAYWOOD, Alan Henry are mutual persons.
THOMAS, Andrea Margaret, HAYWOOD, Alan Henry are mutual persons.
THOMAS, Andrea Margaret, HAYWOOD, Alan Henry are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe, HAYWOOD, Alan Henry, KNIPE, David William, MENDES, Carey Jude, REED, Paul Jonathan are mutual persons.
ARBELAEZ, Felipe, BERRA, Federica, HAYWOOD, Alan Henry, KNIPE, David William, MENDES, Carey Jude, REED, Paul Jonathan, WOOD, Dominic, Mr. are mutual persons.
ARBELAEZ, Felipe, HAYWOOD, Alan Henry, KNIPE, David William, MENDES, Carey Jude, REED, Paul Jonathan are mutual persons.
ARBELAEZ, Felipe, HAYWOOD, Alan Henry, MENDES, Carey Jude, REED, Paul Jonathan are mutual persons.
BERRA, Federica are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry, KNIPE, David William, MENDES, Carey Jude, REED, Paul Jonathan are mutual persons.
HAYWOOD, Alan Henry, KNIPE, David William, MENDES, Carey Jude, REED, Paul Jonathan are mutual persons.
HAYWOOD, Alan Henry, REED, Paul Jonathan are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HUNT, Christopher Barton are mutual persons.
HUNT, Christopher Barton are mutual persons.
KNIPE, David William are mutual persons.
KNIPE, David William are mutual persons.
KNIPE, David William, WOOD, Dominic, Mr. are mutual persons.
MACLEOD, Fiona Anne, REED, Paul Jonathan are mutual persons.
REED, Paul Jonathan are mutual persons.
REED, Paul Jonathan are mutual persons.
REED, Paul Jonathan are mutual persons.
WOOD, Dominic, Mr. are mutual persons.
WOOD, Dominic, Mr. are mutual persons.
WOOD, Dominic, Mr. are mutual persons.
ARCO BRITISH LIMITED, LLC
ALI, Yasin Stanley are mutual persons.
AMOCO (U.K.) EXPLORATION COMPANY, LLC
ALI, Yasin Stanley are mutual persons.
MODE (ISLEWORTH) MANAGEMENT COMPANY LIMITED
NOEL, Dawn are mutual persons.
EXPRESS SHOPPING LIMITED
THOMAS, Andrea Margaret are mutual persons.
BP FINANCE P.L.C
HAYWOOD, Alan Henry are mutual persons.
BP CAPITAL MARKETS P.L.C.
HAYWOOD, Alan Henry are mutual persons.
SANDBROOK CAPITAL UK LLP
HUNT, Christopher Barton are mutual persons.
POWER 32 UK LTD
KNIPE, David William are mutual persons.
PROMAN POWER UK LTD
KNIPE, David William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PEARL RIVER DELTA INVESTMENTS LIMITED 👀 — a Middlesex based business that started in 2002.