Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Pearl Investments Limited
- Incorporated
- 2 June 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of patent and copyright agents; other legal activities n.e.c. (69109)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- To Ming Lam
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor44 Worship StreetLondonEC2A 2EA
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1978 (48)
Officer history (15 former)
12 July 2025
Resigned Lam, To Ming as Secretary
13 May 2025
13 May 2025
22 July 2024
22 July 2024
22 July 2024
22 July 2024
2 March 2015
Resigned Cheng, Kin Keung as Director
2 March 2015
10 March 2010
Resigned Lam, Yick Kuen as Director
1 December 2008
Resigned Au, Chung Yuen as Director
30 September 2008
Resigned Lam, To Ming as Director
19 March 2006
Appointed Lam, Yick Kuen as Director
30 June 2003
Appointed Au, Chung Yuen as Director
13 February 2003
Resigned Tse, Wah Sang as Director
1 November 1995
Appointed Cheng, Kin Keung as Director
15 September 1995
Appointed Lam, To Ming as Secretary
15 September 1995
Resigned Lam, Lo Yuen as Secretary
15 September 1995
Resigned Lam, Lo Yuen as Director
15 September 1995
Appointed Lam, To Ming as Director
12 July 1995
Resigned Lam, To Ming as Director
12 July 1995
Appointed Lam, Lo Yuen as Secretary
12 July 1995
Appointed Lam, Lo Yuen as Director
12 July 1995
Resigned Lam, To Ming as Secretary
7 June 1995
Appointed Lam, To Ming as Secretary
7 June 1995
Appointed Tse, Wah Sang as Director
7 June 1995
Appointed Lam, To Ming as Director
7 June 1995
7 June 1995
2 June 1995
2 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
To Ming Lam
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Holdings 1
Companies where Pearl Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 June 2017
Ceased Kwee Cheng — Owns 25–50% of shares
26 June 2017
Ceased Young Billion Group Ltd — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 14 July 2026 | Change of details for a person with significant control | |||
| 6 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 25 July 2025 | Termination of appointment of a secretary |
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