BRITISH PEARL LIMITED
33 CAVENDISH SQUARE, 14TH FLOOR, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 07151774
- Last Updated: 01 Mar 2024
Company Profile
BRITISH PEARL LIMITED was incorporated on Tuesday, February 9, 2010 as a Private Limited Company with registered address in LONDON. BRITISH PEARL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 8 months and 1 day.
| Name | BRITISH PEARL LIMITED |
|---|---|
| Company number | 07151774 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAVENDISH SQUARE 14TH FLOOR LONDON W1G 0PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| British Pearl Group Limited 33 Cavendish Square, W1G 0PW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH PEARL LIMITED | 09 Feb 2010 |
| BRITISH PEARL FINANCE LIMITED | 04 Oct 2011 |