Menna Overview

Here’s a quick overview of PEARL MK PHASE 2 INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2018.

PEARL MK PHASE 2 INFRASTRUCTURE LIMITED

  • Company statusactive
  • Company No11472732
  • Age8 years Incorporated 19 July 2018
  • Officers3

Address

50 New Bond Street, London, W1S 1BJ

PEARL MK PHASE 2 INFRASTRUCTURE LIMITED is an active company incorporated on 19 July 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)

    74990 Non-trading company

  • 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 07 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 31 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 08 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 26 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 03 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Oct 2021

event
Confirmation Statement With Updates

4 Years Ago on 02 Aug 2021

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Change Person Director Company With Change Date

5 Years Ago on 11 Mar 2021

finance
Accounts With Accounts Type Full

6 Years Ago on 23 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 20 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 06 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 05 Aug 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 01 Aug 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 05 Jul 2019

finance
Change Account Reference Date Company Current Extended

7 Years Ago on 26 Feb 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 07 Dec 2018

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 07 Dec 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLINGTON, Richarddirector Dec 197518 Jul 2023
ATKINSON, Jamesdirector Dec 199130 Jan 2025
TOPLEY, Bruce Alistairdirector Jul 197001 Aug 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pearl Ocean Uk Midco Limited 19 Jul 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.