BLACK PEARL SECURITIES LIMITED

28 KING STREET, LONDON  EC2V 8EH
  • Active
  • Private Limited Company
  • Company No. 08823678
  • Last Updated: 01 Mar 2024

Company Profile

BLACK PEARL SECURITIES LIMITED was incorporated on Friday, December 20, 2013 as a Private Limited Company with registered address in LONDON. BLACK PEARL SECURITIES LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 10 years 9 months and 30 days.

Name BLACK PEARL SECURITIES LIMITED
Company number 08823678
Company type Private Limited Company
Incorporation date 20 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 28 KING STREET
LONDON
EC2V 8EH
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
Mr Vladimir Gesperik Nationality: Slovak Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Francesco Porcu Nationality: Italian Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

No mortgages have been registered against BLACK PEARL SECURITIES LIMITED.

Previous Names

Name Change Date
BLACK PEARL SECURITIES LIMITED 20 Dec 2013