Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Pearl Income Investments II UK Limited
- Incorporated
- 15 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born February 1967 (59)
Corporate Secretary · Appointed 3 March 2025
Officer history (3 former)
28 May 2026
28 May 2026
3 March 2025
3 March 2025
3 March 2025
Resigned Mcenery, Brian Patrick as Director
3 July 2018
Appointed Mcenery, Brian Patrick as Director
3 July 2018
15 November 2017
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 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 19 September 2025 | Director's details changed |
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