Pearl Investments Limited

03064114

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR, LONDON, EC2A 2EA

Incorporated 02/06/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

69109

Activities of patent and copyright agents; other legal activities

70229

Management consultancy activities

Officers

Mrs Yick Kwan Yeung-Lam

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr To Ming Lam

25–50% shares

25–50% votes

Appoint directors

British · Hong Kong · Age 73

1st Floor, 44 Worship Street, London, EC2A 2EA

Notified 06/04/2016

Former PSCs

Young Billion Group Ltd

Ceased 26/06/2017

Mr Kwee Cheng

Ceased 26/06/2017

Charges3 outstanding

charge

outstanding

LAZARI INVESTMENTS LIMITED

Created 17/05/2012Registered 23/05/2012

charge

outstanding

TRANS-WORLD INVESTMENTS LIMITED

Created 18/09/2009Registered 23/09/2009

charge

satisfied

LONDON UNDERGROUND LIMITED

Created 08/12/2006Registered 20/12/2006Satisfied 08/08/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2006Registered 25/03/2006Satisfied 08/08/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2003Registered 03/07/2003Satisfied 08/08/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2002Registered 03/09/2002Satisfied 08/08/2023

charge

outstanding

CANARY RIVERSIDE DEVELOPMENT PTE LIMITED

Created 29/11/2001Registered 04/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2001Registered 06/10/2001Satisfied 08/08/2023

charge

satisfied

HAPPYBADGE PROJECTS LIMITED

Created 04/03/1997Registered 11/03/1997Satisfied 08/08/2023