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Nom

Pearl Income Investments UK Limited

Adresse
50 New Bond Street
London
W1S 1BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10988182 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pearl Income Holdings Uk Limited Status: Active Notified: 20/12/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hargreaves, Richard Nathaniel London Status: Active Notified: 31/05/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Jonathan London Status: Active Notified: 11/10/2023 Occupation: Direct Role: Director Country of Residence: United Kingdom Nationality: British
    Slaughter, Sylvia Nicole London Status: Active Notified: 31/05/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Canadian
    Marks, Benjamin James London Status: Ceased Notified: 31/05/2019 Ceased: 27/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bittesby House Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 09041250 Nature of Control
  • Significant influence or control
  • gb-flag GB G Park (Strood) Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 06409414 Nature of Control
  • Significant influence or control
  • gb-flag G Park Doncaster LTD Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 07401731 Nature of Control
  • Significant influence or control
  • gb-flag G Park Enfield LTD Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 06404553 Nature of Control
  • Significant influence or control
  • gb-flag GB Gazeley Holdings UK Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 06601780 Nature of Control
  • Significant influence or control
  • gb-flag Gazeley Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 02322154 Nature of Control
  • Significant influence or control
  • gb-flag GB Gazeley Lutterworth 4400 Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 10175265 Nature of Control
  • Significant influence or control
  • gb-flag GB Gazeley Marsh Leys Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 04170449 Nature of Control
  • Significant influence or control
  • gb-flag Gazeley UK LTD Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 02127157 Nature of Control
  • Significant influence or control
  • gb-flag GB Magna Park Milton Keynes Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 06129851 Nature of Control
  • Significant influence or control