Filing status
- Accounts due
- 23 November 2027
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Pearl Bidco Limited
- Incorporated
- 23 February 2026 (8 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- William James CooperTim Wheeler
- Owned by
- Region
- North East
- Address
- Unit L3 Intersect 19 High FlatworthTyne Tunnel Trading EstateNorth ShieldsNE29 7UT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Cooper, William James
Director · Appointed 20 March 2026
British
Born March 1991 (35)
Director · Appointed 20 March 2026
British
Born May 1974 (52)
Wheeler, Tim
Director · Appointed 23 February 2026
British
Born June 1995 (31)
Biddlecombe, Henry George
Director · Appointed 23 February 2026
British
Born October 1997 (29)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 17048151
Holdings 1
Companies where Pearl Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Advance Topco Limited Holds 75–100% of voting rights
Advance Bidco Limited Owns 75–100% of shares
Alcuin General Partner Limited Owns 75–100% of shares
The Alcuin 2019 Carried Interest Partnership LP Has significant influence or control
The Alcuin 2024 Carried Interest Partnership LP Has significant influence or control
Alcuin GP Iii CV LLP Holds 75–100% of voting rights
Alcuin GP Limited Owns 75–100% of shares
Alcuin GP V LLP Holds 75–100% of voting rights
Fielding Topco Limited Owns 25–50% of shares
Fielding Bidco Limited Owns 75–100% of shares
HB Topco Limited Owns 75–100% of shares
HB Bidco Limited Owns 75–100% of shares
MK Topco Limited Owns 75–100% of shares
MK Bidco Limited Owns 75–100% of shares
Pearl Topco Limited Owns 75–100% of shares
Pearl Bidco Limited This company Owns 75–100% of shares
Project Astra Topco Limited Owns 50–75% of shares
Project Astra Bidco Limited Owns 75–100% of shares
Project Crystal Topco Limited Owns 50–75% of shares
Project Crystal Bidco Limited Owns 75–100% of shares
Project Summer Topco Limited Owns 25–50% of shares
Project Summer Bidco Limited Owns 75–100% of shares
SF Topco Limited Owns 75–100% of shares
Opal Food Processing Systems Limited Owns 75–100% of shares
Volt Topco Limited Owns 75–100% of shares
Volt Bidco Limited Owns 75–100% of shares
Cumnor Publishing Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registered office address changed |
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