Pearl Income Holdings UK Limited

Active11065839 Private limited company
Incorporated
15 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
25 Argyll Street
London
W1F 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born March 1979 (47)
Director · Appointed 9 April 2026
British
Born July 1989 (37)
Director · Appointed 8 July 2025
British
Born September 1980 (46)
Officer history (6 former)
9 April 2026
Appointed Philson, James Roderick Hope as Director
9 April 2026
Resigned Hill, Jonathan as Director
9 April 2026
Resigned Hargreaves, Richard Nathaniel as Director
9 April 2026
Appointed Dewar, Cameron John as Director
8 July 2025
Resigned Slaughter, Sylvia Nicole as Director
8 July 2025
Appointed Collingwood, Matthew as Director
11 October 2023
Appointed Hill, Jonathan as Director
27 June 2023
Resigned Marks, Benjamin James as Director
20 May 2019
Appointed Slaughter, Sylvia Nicole as Director
20 May 2019
Appointed Hargreaves, Richard Nathaniel as Director
20 May 2019
Appointed Marks, Benjamin James as Director
20 May 2019
Resigned Klein, Haidee Charise as Director
3 July 2018
Appointed Klein, Haidee Charise as Director
3 July 2018
Resigned Mcleay, Kathleen Moir as Director
15 November 2017
Appointed Mcleay, Kathleen Moir as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
5 December 2017
Ceased Global Logistic Properties Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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