Pearl Group Holdings (No. 1) Limited

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Large Enterprise

Pearl Group Holdings (no. 1) Limited

03524909•Private Limited With Share Capital

20 Old Bailey, London, EC4M7AN
00794484880

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Incorporated

10/03/1998

Company Age

28 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Pearl Group Holdings (no. 1) Limited (03524909) is a private limited with share capital incorporated on 10/03/1998 (28 years old) and registered in london, EC4M7AN. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 10/03/1998
EC4M7AN

Financial Overview

Total Assets

£3.07B

Liabilities

£109.30M

Net Assets

£2.96B

Turnover

£174.30M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
K
kulbinder kaur dosanjh
director
V
victoria anne reuben
director
V
victoria anne hayes
director
W
wesley graeme burrage-jones
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Memorandum Articles
Category:Incorporation
Date:21-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Resolution
Category:Resolution
Date:03-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Capital
Date:07-02-2009
Legacy
Category:Capital
Date:04-12-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Capital
Date:26-08-2008
Resolution
Category:Resolution
Date:30-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:13-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Capital
Date:04-06-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Old Bailey, London, EC4M7ANRegistered

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Contact

00794484880
20 Old Bailey, London, EC4M7AN