BRITISH PEARL GROUP LIMITED

Key Data

Status

Active

Company No.

09701436

Incorporation date

24/07/2015

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2015)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

13/08/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (9 pages)

31/03/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

24/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/09/2023

Termination of appointment of Stanley Fink as a director on 2023-09-01

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

27/07/2023

Director's details changed for Mr Anthony Bourne on 2021-08-02

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

26/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Peter Ronald Wakeham as a director on 2021-10-09

View PDF (1 pages)

06/01/2022

Termination of appointment of Dipankar Shewaram as a director on 2022-01-01

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

05/08/2021

Director's details changed for Mr Timothy James Owen Theakston on 2021-08-02

View PDF (2 pages)

05/08/2021

Director's details changed for Mr Ali-Celiker Ali on 2021-08-02

View PDF (2 pages)

05/08/2021

Change of details for Mr Ali-Celiker Ali as a person with significant control on 2021-08-02

View PDF (2 pages)

05/08/2021

Director's details changed for Lord Stanley Fink on 2021-08-02

View PDF (2 pages)

05/08/2021

Change of details for Lord Stanley Fink as a person with significant control on 2021-08-02

View PDF (2 pages)

05/08/2021

Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (10 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (3 pages)

27/11/2020

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

27/11/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

27/11/2020

Statement of capital following an allotment of shares on 2019-10-11

View PDF (3 pages)

27/11/2020

Notification of Stanley Fink as a person with significant control on 2019-10-11

View PDF (2 pages)

16/11/2020

Change of details for Mr Ali-Celiker Ali as a person with significant control on 2018-04-27

View PDF (2 pages)

22/04/2020

Appointment of Mr Peter Ronald Wakeham as a director on 2020-04-20

View PDF (2 pages)

20/04/2020

Termination of appointment of Peter Ronald Wakeham as a director on 2020-04-20

View PDF (1 pages)

18/03/2020

Termination of appointment of Julia Marguerite Porter as a director on 2020-03-17

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

24/10/2019

Statement of capital following an allotment of shares on 2018-11-16

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-02-06

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2018-10-24

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2018-11-07

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2018-11-09

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2018-10-29

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2018-11-12

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2018-11-14

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (10 pages)

18/03/2019

Resolutions

View PDF (39 pages)

25/01/2019

Appointment of Mrs Julia Marguerite Porter as a director on 2018-11-01

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

17/09/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (9 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (3 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-03-02

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-05-22

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (4 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-06-13

View PDF (3 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-05-03

View PDF (3 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (3 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (3 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (3 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (3 pages)

15/03/2018

Statement of capital following an allotment of shares on 2017-11-23

View PDF (3 pages)

15/03/2018

Resolutions

View PDF (39 pages)

15/03/2018

Resolutions

View PDF (31 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-12-05

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-12-04

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-12-05

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-12-06

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-12-06

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-12-11

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-11-21

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-11-23

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-11-15

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-11-10

View PDF (3 pages)

14/03/2018

Statement of capital following an allotment of shares on 2017-11-13

View PDF (3 pages)

08/02/2018

Appointment of Mr Timothy James Owen Theakston as a director on 2018-02-01

View PDF (2 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

11/10/2017

Change of details for Mr Ali-Celiker Ali as a person with significant control on 2016-07-30

View PDF (2 pages)

10/10/2017

Notification of Ali-Celiker Ali as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (7 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-05-15

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-08-21

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-07-12

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-05-09

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

19/07/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

21/04/2017

Current accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-01-16

View PDF (3 pages)

11/04/2017

Statement of capital following an allotment of shares on 2016-07-30

View PDF (3 pages)

24/08/2016

Appointment of Lord Stanley Fink as a director on 2016-08-24

View PDF (2 pages)

24/08/2016

Appointment of Mr Peter Ronald Wakeham as a director on 2016-08-24

View PDF (2 pages)

05/07/2016

Resolutions

View PDF (35 pages)

29/06/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

28/06/2016

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

10/08/2015

Appointment of Mr Dipankar Shewaram as a director on 2015-07-24

View PDF (2 pages)

08/08/2015

Appointment of Mr Anthony Bourne as a director on 2015-07-24

View PDF (2 pages)

24/07/2015

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
6.47M
-
0.00
160.00K
-

2022
4
6.47M
-
0.00
160.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Theakston, Timothy James Owen	Director	01/02/2018 - Present	13
Fink, Stanley, Lord	Director	24/08/2016 - 01/09/2023	109
Wakeham, Peter Ronald	Director	24/08/2016 - 20/04/2020	23
Wakeham, Peter Ronald	Director	20/04/2020 - 09/10/2021	23
Ali, Ali-Celiker	Director	24/07/2015 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BRITISH PEARL GROUP LIMITED

BRITISH PEARL GROUP LIMITED is an(a) Active company incorporated on 24/07/2015 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH PEARL GROUP LIMITED?

BRITISH PEARL GROUP LIMITED is currently Active. It was registered on 24/07/2015 .

Where is BRITISH PEARL GROUP LIMITED located?

BRITISH PEARL GROUP LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BRITISH PEARL GROUP LIMITED do?

BRITISH PEARL GROUP LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BRITISH PEARL GROUP LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.