Project Pearl Bidco Limited

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Project Pearl Bidco Limited

14042505Private Limited With Share Capital

4 Millbank, London, SW1P3JA
Incorporated

12/04/2022

Company Age

4 years

Directors

2

Employees

3

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Project Pearl Bidco Limited (14042505) is a private limited with share capital incorporated on 12/04/2022 (4 years old) and registered in london, SW1P3JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/04/2022
SW1P3JA
3 employees

Financial Overview

Total Assets

£77.80M

Liabilities

£150.73M

Net Assets

£-72.94M

Turnover

£683.4K

Cash

£62.7K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

41
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2026
Legacy
Category:Accounts
Date:17-02-2026
Legacy
Category:Other
Date:17-02-2026
Legacy
Category:Other
Date:17-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2025
Legacy
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2024
Legacy
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Other
Date:01-09-2023
Legacy
Category:Other
Date:01-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-07-2022
Incorporation Company
Category:Incorporation
Date:12-04-2022

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/02/2026
Latest Accounts31/12/2024

Trading Addresses

C/O Trilantic Europe, 6Th Floor, 35 Portman Square, London, W1H6LR
4 Millbank, London, SW1P3JARegistered

Contact

4 Millbank, London, SW1P3JA