PEARL GROUP HOLDINGS (NO. 1) LIMITED

Key Data

Status

Active

Company No.

03524909

Incorporation date

10/03/1998

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2023)

09/04/2026

Appointment of Mr Wesley Graeme Burrage-Jones as a director on 2026-03-31

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09/04/2026

Termination of appointment of Victoria Anne Reuben as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of William Edward Swift as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Ms Victoria Anne Hayes as a director on 2026-03-31

View PDF (2 pages)

31/03/2026

Termination of appointment of Kulbinder Kaur Dosanjh as a director on 2026-03-31

View PDF (1 pages)

18/02/2026

Appointment of Mrs Victoria Anne Reuben as a director on 2026-02-17

View PDF (2 pages)

13/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

View PDF (1 pages)

10/11/2025

Change of details for Impala Holdings Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-10 with no updates

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02/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

20/12/2024

Director's details changed for Mr William Edward Swift on 2024-12-20

View PDF (2 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

02/07/2024

Termination of appointment of Rakesh Kishore Thakrar as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2024-06-27

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

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23/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singleton, Graham Lloyd	Director	09/12/2003 - 05/09/2005	83
Moss, Jonathan Stephen	Director	30/04/2008 - 06/02/2011	138
Miles, Paul Lewis	Director	31/12/2010 - 18/12/2012	78
Pearse, Brian Gerald, Sir	Director	23/07/1998 - 23/04/2002	13
Allvey, David Philip	Director	28/02/2002 - 30/04/2008	27

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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Description

About PEARL GROUP HOLDINGS (NO. 1) LIMITED

PEARL GROUP HOLDINGS (NO. 1) LIMITED is an(a) Active company incorporated on 10/03/1998 with the registered office located at 20 Old Bailey, London EC4M 7AN. 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 PEARL GROUP HOLDINGS (NO. 1) LIMITED?

PEARL GROUP HOLDINGS (NO. 1) LIMITED is currently Active. It was registered on 10/03/1998 .

Where is PEARL GROUP HOLDINGS (NO. 1) LIMITED located?

PEARL GROUP HOLDINGS (NO. 1) LIMITED is registered at 20 Old Bailey, London EC4M 7AN.

What does PEARL GROUP HOLDINGS (NO. 1) LIMITED do?

PEARL GROUP HOLDINGS (NO. 1) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PEARL GROUP HOLDINGS (NO. 1) LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Wesley Graeme Burrage-Jones as a director on 2026-03-31.