PROJECT PEARL MIDCO LIMITED

Key Data

Status

Active

Company No.

14042220

Incorporation date

12/04/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

22/04/2026

Change of details for Project Pearl Holdco Limited as a person with significant control on 2022-09-04

View PDF (2 pages)

17/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

17/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

17/02/2026

Registration of charge 140422200004, created on 2026-02-12

View PDF (64 pages)

15/01/2026

Appointment of Mr Craig Watkins as a director on 2026-01-13

View PDF (2 pages)

15/01/2026

Termination of appointment of Alastair James Prain as a director on 2026-01-13

View PDF (1 pages)

13/10/2025

Termination of appointment of Anthony Simon Bellau as a director on 2025-09-30

View PDF (1 pages)

13/10/2025

Appointment of Mr Alastair James Prain as a director on 2025-09-30

View PDF (2 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/05/2025

Termination of appointment of Michelle Ann Harrison as a director on 2025-05-21

View PDF (1 pages)

22/05/2025

Appointment of Mrs Philippa Jane Edward as a director on 2025-05-21

View PDF (2 pages)

20/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

28/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

28/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

15/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

02/04/2025

Registration of charge 140422200003, created on 2025-04-01

View PDF (64 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

14/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

01/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/08/2023

Registration of charge 140422200002, created on 2023-08-11

View PDF (62 pages)

03/05/2023

Confirmation statement made on 2023-04-11 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

11/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Bellau, Anthony Simon	Director	12/04/2022 - 30/09/2025	16
Harrison, Michelle Ann	Director	01/09/2022 - 21/05/2025	10
Watkins, Craig	Director	13/01/2026 - Present	3
Edward, Philippa Jane	Director	21/05/2025 - Present	3
Prain, Alastair James	Director	30/09/2025 - 13/01/2026	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROJECT PEARL MIDCO LIMITED

PROJECT PEARL MIDCO LIMITED is an(a) Active company incorporated on 12/04/2022 with the registered office located at 4 Millbank, London SW1P 3JA. 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 PROJECT PEARL MIDCO LIMITED?

PROJECT PEARL MIDCO LIMITED is currently Active. It was registered on 12/04/2022 .

Where is PROJECT PEARL MIDCO LIMITED located?

PROJECT PEARL MIDCO LIMITED is registered at 4 Millbank, London SW1P 3JA.

What does PROJECT PEARL MIDCO LIMITED do?

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

What is the latest filing for PROJECT PEARL MIDCO LIMITED?

The latest filing was on 22/04/2026: Change of details for Project Pearl Holdco Limited as a person with significant control on 2022-09-04.