Menna Overview

Here’s a quick overview of PEARL SAPPHIRE UK HOLDCO LIMITED 👀 — a London based business that started in 2018.

PEARL SAPPHIRE UK HOLDCO LIMITED

  • Company statusactive
  • Company No11240100
  • Age8 years 4 months Incorporated 7 March 2018
  • Officers2

Address

50 New Bond Street, London, W1S 1BJ

PEARL SAPPHIRE UK HOLDCO LIMITED is an active company incorporated on 7 March 2018 and based in London. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Mar 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 26 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Aug 2024

event
Change To A Person With Significant Control

2 Years Ago on 10 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 08 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 26 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 12 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 16 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 30 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 20 Mar 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 07 Feb 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 09 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 01 Aug 2019

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

7 Years Ago on 05 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 03 May 2019

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 07 Dec 2018

finance
Change Account Reference Date Company Current Shortened

8 Years Ago on 12 Mar 2018

enterprise
Incorporation Company

8 Years Ago on 07 Mar 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARKS, Benjamin Jamesdirector Oct 197717 Jul 2023
TOPLEY, Bruce Alistairdirector Jul 197001 Aug 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gazeley Holdings Uk Limited 07 Mar 2018

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.