Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
CCP Pearl Holdings Limited
- Incorporated
- 29 April 2024 (2 years)
- Previously known as
- CCP No.9.12 Limited (until 6 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6th Floor Belgrave House76 Buckingham Palace RoadLondonSW1W 9TQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born August 1987 (39)
Director · Appointed 15 October 2026
Belgian
Born February 1984 (42)
Director · Appointed 15 October 2026
British
Born November 1997
Harding, Susanne Christine
Secretary · Appointed 14 October 2026
Director · Appointed 29 April 2024
British
Born February 1973 (53)
Officer history (1 former)
15 October 2026
15 October 2026
15 October 2026
14 October 2026
Appointed Harding, Susanne Christine as Secretary
14 October 2026
Resigned Watson, Irina Marsovna as Secretary
29 April 2024
29 April 2024
Appointed Watson, Irina Marsovna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc394686
Former controllers (1)
6 October 2026
Ceased CCP No.9.1 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Insolvency filing | |||
| 30 October 2026 | Share capital filing | |||
| 30 October 2026 | Statement of capital | |||
| 30 October 2026 | Resolutions | |||
| 29 October 2026 | Memorandum and Articles of Association |
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