Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Project Pearl Holdco Limited
- Incorporated
- 12 April 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Wright Miliband
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 MillbankLondonSW1P 3JA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born September 1968 (58)
Director · Appointed 31 May 2024
British
Born November 1974
Miliband, David Wright
Director · Appointed 31 May 2024
British
Born July 1965 (61)
Director · Appointed 1 September 2022
British
Born March 1968 (58)
Cohen, Joe
Director · Appointed 1 September 2022
British
Born April 1967 (59)
Director · Appointed 1 September 2022
British
Born April 1961 (65)
Officer history (4 former)
11 October 2025
Resigned Ramsey, Steven James as Director
30 September 2025
8 November 2024
29 October 2024
31 May 2024
31 May 2024
Appointed Ramsey, Steven James as Director
31 May 2024
Appointed Miliband, David Wright as Director
31 May 2024
13 July 2023
Resigned Cirio, Lorenzo as Director
1 September 2022
1 September 2022
Appointed Cohen, Joe as Director
1 September 2022
1 September 2022
Appointed Cirio, Lorenzo as Director
12 April 2022
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.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Project Pearl Holdco Limited This company
Project Pearl Midco Limited Owns 75–100% of shares
Project Pearl Bidco Limited Owns 75–100% of shares
Verian Group UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 3 October 2026 |
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