Project Pearl Midco Limited

Active14042220 Private limited company
Incorporated
12 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Millbank
London
SW1P 3JA

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born July 1966 (60)
Director · Appointed 21 May 2025
British
Born September 1968 (58)
Officer history (3 former)
13 January 2026
Appointed Watkins, Craig as Director
13 January 2026
Resigned Prain, Alastair James as Director
30 September 2025
Appointed Prain, Alastair James as Director
30 September 2025
Resigned Bellau, Anthony Simon as Director
21 May 2025
Appointed Edward, Philippa Jane as Director
21 May 2025
Resigned Harrison, Michelle Ann, Dr as Director
1 September 2022
Appointed Harrison, Michelle Ann, Dr as Director
12 April 2022
Appointed Bellau, Anthony Simon as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14041889

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Pearl Midco Limited This company Owns 75–100% of shares
Project Pearl Bidco Limited Owns 75–100% of shares
Verian Group UK Limited Owns 75–100% of shares

Filings

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