PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 11472732
- Last Updated: 01 Mar 2024
Company Profile
PEARL MK PHASE 2 INFRASTRUCTURE LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in LONDON. PEARL MK PHASE 2 INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 2 months and 3 days.
| Name | PEARL MK PHASE 2 INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 11472732 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 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 |
|---|---|
| Pearl Ocean Uk Midco Limited EC2M 3XD |
Dates: Thursday, July 19, 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, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEARL MK PHASE 2 INFRASTRUCTURE LIMITED | 19 Jul 2018 |