PEARL INCOME HOLDINGS UK LIMITED
- Company statusactive
- Company No11065839
- Age7 years 8 months Incorporated 15 November 2017
- Officers3
Address
50 New Bond Street, London, W1S 1BJ
PEARL INCOME HOLDINGS UK LIMITED is an active company incorporated on 15 November 2017 and based in London. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 08 Jul 2025
Accounts With Accounts Type Group
3 Months Ago on 30 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 May 2023
Resolution
2 Years Ago on 19 May 2023
Memorandum Articles
2 Years Ago on 19 May 2023
Memorandum Articles
2 Years Ago on 18 May 2023
Accounts With Accounts Type Group
2 Years Ago on 16 May 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 26 May 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 19 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2020
Resolution
5 Years Ago on 14 Feb 2020
Statement Of Companys Objects
5 Years Ago on 14 Feb 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINGWOOD, Matthew | director | Sep 1980 | 08 Jul 2025 |
| HARGREAVES, Richard Nathaniel | director | Aug 1977 | 20 May 2019 |
| HILL, Jonathan | director | Apr 1987 | 11 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Logistic Properties Limited | 15 Nov 2017 |
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COLLINGWOOD, Matthew, HARGREAVES, Richard Nathaniel, HILL, Jonathan, KLEIN, Haidee Charise, MARKS, Benjamin James, MCLEAY, Kathleen Moir, SLAUGHTER, Sylvia Nicole are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
MCLEAY, Kathleen Moir are mutual persons.
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