Pearl Income Holdings Uk Limited
Company Profile
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Large EnterprisePearl Income Holdings Uk Limited
11065839•Private Limited With Share Capital
50 New Bond Street, London, W1S1BJ
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Incorporated
15/11/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearl Income Holdings Uk Limited (11065839) is a private limited with share capital incorporated on 15/11/2017 (8 years old) and registered in london, W1S1BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/11/2017
W1S1BJ
Financial Overview
Total Assets
£1.97B
Liabilities
£1.84B
Net Assets
£137.00M
Turnover
£100.10M
Cash
£24.43M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:18-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Resolution
Category:Resolution
Date:14-02-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2017
Incorporation Company
Category:Incorporation
Date:15-11-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date09/04/2026
Latest Accounts31/12/2025
Trading Addresses
50 New Bond Street, London, W1S1BJRegistered
Related Companies
10
Contact
50 New Bond Street, London, W1S1BJ