Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Pearmat Solar 2 Ltd
- Incorporated
- 9 June 2014 (12 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2021
British
Born February 1982 (44)
Corporate Secretary · Appointed 15 November 2018
Director · Appointed 6 August 2018
British
Born March 1985 (41)
Officer history (11 former)
29 August 2023
15 January 2021
15 January 2021
15 January 2021
15 January 2021
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
6 August 2018
6 August 2018
6 August 2018
6 August 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
23 September 2015
23 September 2015
23 September 2015
Resigned Romanin, Stefano, Mr. as Director
30 September 2014
Appointed Romanin, Stefano, Mr. as Director
30 September 2014
Resigned Qin, Yuan as Director
9 June 2014
Appointed Qin, Yuan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10551548
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 9 April 2026 | Other filing | |||
| 9 April 2026 | Other filing | |||
| 9 April 2026 | Accounts filing | |||
| 9 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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