PEARL SAPPHIRE UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

11240100

Incorporation date

07/03/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

01/04/2026

Appointment of Mr Richard Douglas Allington as a director on 2026-03-24

View PDF (2 pages)

27/03/2026

Termination of appointment of Benjamin James Marks as a director on 2026-03-23

View PDF (1 pages)

24/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

26/11/2024

Registration of charge 112401000002, created on 2024-11-19

View PDF (82 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

10/07/2024

Change of details for Gazeley Holdings Uk Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

17/07/2023

Appointment of Mr Benjamin James Marks as a director on 2023-07-17

View PDF (2 pages)

05/07/2023

Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 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

07/03/2026

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
Allington, Richard Douglas	Director	24/03/2026 - Present	8
Marks, Benjamin James	Director	17/07/2023 - 23/03/2026	282
Topley, Bruce Alistair	Director	01/08/2019 - Present	134
Kelly, Shane Roger	Director	07/03/2018 - 27/06/2023	133
Verbeek, Alexander Christopher	Director	07/03/2018 - 24/01/2020	44

Persons with Significant Control

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

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Description

About PEARL SAPPHIRE UK HOLDCO LIMITED

PEARL SAPPHIRE UK HOLDCO LIMITED is an(a) Active company incorporated on 07/03/2018 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 2 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 SAPPHIRE UK HOLDCO LIMITED?

PEARL SAPPHIRE UK HOLDCO LIMITED is currently Active. It was registered on 07/03/2018 .

Where is PEARL SAPPHIRE UK HOLDCO LIMITED located?

PEARL SAPPHIRE UK HOLDCO LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does PEARL SAPPHIRE UK HOLDCO LIMITED do?

PEARL SAPPHIRE UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEARL SAPPHIRE UK HOLDCO LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Richard Douglas Allington as a director on 2026-03-24.