Pearl Group Holdings (No. 1) Limited

03524909

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 OLD BAILEY, LONDON, EC4M 7AN

Incorporated 10/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/05/2008

CORPORATE BODY

BRITISH

Also on 83 other boards

Mr Wesley Graeme Burrage-Jones

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Ms Victoria Anne Hayes

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Impala Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 06306909 · Companies House · Limited By Shares

Notified 06/04/2016