PEARL SAPPHIRE UK HOLDCO LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 11240100
- Last Updated: 01 Mar 2024
Company Profile
PEARL SAPPHIRE UK HOLDCO LIMITED was incorporated on Wednesday, March 7, 2018 as a Private Limited Company with registered address in LONDON. PEARL SAPPHIRE UK HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 4 days.
| Name | PEARL SAPPHIRE UK HOLDCO LIMITED |
|---|---|
| Company number | 11240100 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Gazeley Holdings Uk Limited 99 Bishopsgate, EC2M 3XD |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEARL SAPPHIRE UK HOLDCO LIMITED | 07 Mar 2018 |