Project Pearl Holdings Limited

Active16916496 Private limited company
Incorporated
17 December 2025 (10 months)
Industry
Financial intermediation not elsewhere classified (64999)
Region
Greater London
Address
16 Babmaes Street
London
SW1Y 6AH

Filing status

Accounts due
17 September 2027
Conf. stmt due
30 December 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03657403
Former controllers (2)
1 April 2026
Ceased Simon John King — Owns 25–50% of shares
1 April 2026
Ceased Simon Charles Melling — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Project Pearl Holdings Limited This company Owns 75–100% of shares
Vermeer Financial Planning Limited Owns 75–100% of shares
Vermeer Investment Management Limited Owns 75–100% of shares
W1M Asset Management Limited Owns 75–100% of shares
W1M Holdings Limited Owns 75–100% of shares
W1M 140 Limited Owns 75–100% of shares
W1M Investment Management Limited Owns 75–100% of shares
W1M J2 Limited Owns 75–100% of shares
W1M Wealth Planning LLP Holds 75–100% of voting rights
W1M Wealth Management Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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