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All Information about:

                        
Name

Pearl Ocean UK Midco Limited

Address
50 New Bond Street
London
W1S 1BJ
VAT ID no VAT ID available
Company No. 11240836 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pearl Sapphire Uk Holdco Limited Status: Active Notified: 07/03/2018 Companies House Number: 11240100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Marks, Benjamin James London Status: Active Notified: 17/07/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Topley, Bruce Alistair London Status: Active Notified: 01/08/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Pearl Altitude Limited Status: Active Notified: 08/03/2018 Companies House Number: 11241271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pearl Altitude Limited Status: Active Notified: 08/03/2018 Companies House Number: 11241271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pearl Daventry Limited Status: Active Notified: 07/03/2018 Companies House Number: 11241083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pearl Enfield Limited Status: Active Notified: 07/03/2018 Companies House Number: 11241061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pearl Lutterworth 2110 Limited Status: Active Notified: 07/03/2018 Companies House Number: 11241097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl Lutterworth Fuel and Wash Limited Status: Active Notified: 07/03/2018 Companies House Number: 11241099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pearl MK 330 Limited Status: Active Notified: 07/03/2018 Companies House Number: 11241089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pearl MK 340 Limited Status: Active Notified: 07/03/2018 Companies House Number: 11241096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pearl MK 520 Limited Status: Active Notified: 07/03/2018 Companies House Number: 11241090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl MK Woodland LTD Status: Active Notified: 18/09/2018 Companies House Number: 11576016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors