Project Pearl Holdco Limited
Company Profile
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Large EnterpriseProject Pearl Holdco Limited
14041889•Private Limited With Share Capital
4 Millbank, London, SW1P3JA
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Incorporated
12/04/2022
Company Age
4 years
Directors
7
Employees
805
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Project Pearl Holdco Limited (14041889) 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 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/04/2022
SW1P3JA
805 employees
Financial Overview
Total Assets
£103.19M
Liabilities
£113.30M
Net Assets
£-10.11M
Turnover
£150.78M
Cash
£12.85M
Key Metrics
805
Employees
7
Directors
31
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Legacy
Category:Miscellaneous
Date:17-10-2025
Resolution
Category:Resolution
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Resolution
Category:Resolution
Date:18-02-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Resolution
Category:Resolution
Date:15-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Resolution
Category:Resolution
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:21-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2022
Memorandum Articles
Category:Incorporation
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2022
Incorporation Company
Category:Incorporation
Date:12-04-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/02/2026
Latest Accounts31/12/2024
Trading Addresses
4 Millbank, London, SW1P3JARegistered
C/O Trilantic Europe, 6Th Floor, 35 Portman Square, London, W1H6LR
Related Companies
10
Contact
4 Millbank, London, SW1P3JA