PROJECT PEARL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT PEARL HOLDCO LIMITED
COMPANY NUMBER
14041889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 3JA
4 Millbank
LONDON
SW1P 3JA
C/O Trilantic Europe
6th Floor
35 Portman Square
London
W1H 6LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Philippa Edward (932926865) Appointed |
| 18/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Hadleigh Elliott Cohen (928760625) Appointed |
Credit Risk Overview
Want to learn more about PROJECT PEARL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT PEARL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT PEARL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2022 - Present (2 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 48 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Philippa Edward (932926865) Appointed |
| 18/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Hadleigh Elliott Cohen (928760625) Appointed |
| 06/06/2024 | New Board Member Matthew Leigh Postgate (922338057) Appointed |
| 05/06/2024 | New Board Member David Wright Miliband (932365704) Appointed |
| 04/06/2024 | New Board Member Steven James Ramsey (932359975) Appointed |
| 04/06/2024 | New Board Member Hadleigh Elliott Cohen (932359938) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | Lorenzo Cirio (929978897) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Michelle Ann Harrison (917265204) Appointed |
| 08/09/2022 | New Board Member Joe Cohen (929978881) Appointed |
| 08/09/2022 | New Board Member Lorenzo Cirio (929978897) Appointed |
| 08/09/2022 | New Board Member Eric Ralph Salama (904960709) Appointed |
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