Menna Overview

Here’s a quick overview of BRITISH PEARL GROUP LIMITED 👀 — a London based business that started in 2015.

BRITISH PEARL GROUP LIMITED

  • Company statusactive
  • Company No09701436
  • Age11 years Incorporated 24 July 2015
  • Officers3

Address

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

BRITISH PEARL GROUP LIMITED is an active company incorporated on 24 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66300 Fund management activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 13 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 31 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 24 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 02 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 26 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 06 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 06 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 05 Aug 2021

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Change Person Director Company With Change Date

4 Years Ago on 05 Aug 2021

event
Change To A Person With Significant Control

4 Years Ago on 05 Aug 2021

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Change Person Director Company With Change Date

4 Years Ago on 05 Aug 2021

event
Change To A Person With Significant Control

4 Years Ago on 05 Aug 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 05 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 30 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Mar 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 02 Dec 2020

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Gazette Notice Compulsory

5 Years Ago on 01 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 27 Nov 2020

event
Capital Allotment Shares

5 Years Ago on 27 Nov 2020

event
Capital Allotment Shares

5 Years Ago on 27 Nov 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ALI, Ali-Celikerdirector Nov 197724 Jul 2015
BOURNE, Anthonydirector Aug 197624 Jul 2015
THEAKSTON, Timothy James Owendirector May 195701 Feb 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lord Stanley Fink Sep 195711 Oct 2019
Mr Ali-Celiker Ali Nov 197706 Apr 2016

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.