Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Pearl MK Phase 2 Infrastructure Limited
- Incorporated
- 19 July 2018 (8 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2025
British
Born December 1991 (34)
Director · Appointed 18 July 2023
British
Born December 1975 (50)
Director · Appointed 1 August 2019
British
Born July 1970 (56)
Officer history (3 former)
30 January 2025
21 January 2025
18 July 2023
17 July 2023
27 June 2023
24 January 2020
1 August 2019
19 July 2018
19 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11240836
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Gazeley Limited Owns 75–100% of shares
Gazeley Investments Limited Owns 75–100% of shares
Pearl Sapphire UK Holdco Limited Owns 75–100% of shares
Pearl Ocean UK Midco Limited Owns 75–100% of shares
Gazeley MK 510 Limited Owns 75–100% of shares
Pearl Altitude Limited Owns 75–100% of shares
Pearl Daventry Limited Owns 75–100% of shares
Pearl Enfield Limited Owns 75–100% of shares
Pearl Lutterworth 2110 Limited Owns 75–100% of shares
Pearl Lutterworth 4400 Limited Owns 75–100% of shares
Pearl Lutterworth Fuel and Wash Limited Owns 75–100% of shares
Pearl MK 330 Limited Owns 75–100% of shares
Pearl MK 340 Limited Owns 75–100% of shares
Pearl MK 520 Limited Owns 75–100% of shares
Pearl MK Phase 2 Infrastructure Limited This company Owns 75–100% of shares
Pearl MK Woodland Ltd Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Registered office address changed | |||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 26 March 2025 |
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