Back to search

Pearl River Delta Investments Limited

04622959

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Incorporated 20/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

70100
Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Wu Di

director · Since 11/07/2022

COMPANY DIRECTOR

CHINESE · CHINA · Age 46

Also on 1 other board

Jessica Frances Marshall

director · Since 07/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Yue Wu

director · Since 07/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Sunbury Secretaries Limited

corporate secretary · Since 01/07/2010

Reg: 7158629

Also on 318 other boards

Wu Di

director · Since 11/07/2022

Chinese · China · Age 46

Yue Wu

director · Since 07/10/2023

British · England · Age 48

Jessica Frances Marshall

director · Since 07/10/2023

British · England · Age 35

Bp Secretaries Limited

corporate secretary · Since 11/02/2026

Reg: 15329325

Also on 133 other boards

Former

Steven Kyle Welch

director · Resigned 01/05/2003

Andrea Margaret Thomas

secretary · Resigned 11/02/2004

Fiona Anne Macleod

director · Resigned 01/05/2005

Douglas Martin Rotenberg

director · Resigned 16/12/2005

Dawn Noel

secretary · Resigned 03/11/2006

Christopher Barton Hunt

director · Resigned 31/01/2008

Janet Elvidge

secretary · Resigned 01/02/2008

Herbert Steven Vogel

director · Resigned 02/01/2009

Andrea Margaret Thomas

secretary · Resigned 23/03/2009

Paul Jonathan Reed

director · Resigned 31/03/2010

Yasin Stanley Ali

secretary · Resigned 30/06/2010

Christopher Kuangcheng Gerald Eng

secretary · Resigned 30/06/2010

Simon Philip Cattle

director · Resigned 10/01/2013

Alan Henry Haywood

director · Resigned 01/11/2014

Carey Jude Mendes

director · Resigned 02/06/2015

Felipe Arbelaez

director · Resigned 20/01/2016

Dominic Wood

director · Resigned 20/04/2017

David William Knipe

director · Resigned 01/07/2020

Federica Berra

director · Resigned 07/10/2023

Anthony Francis Palmer

director · Resigned 07/10/2023

Persons with Significant Control

Bp Global Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bp Global Investments Limited, Chertsey Road, Sunbury On Thames

Reg: 00263889 · Registrar Of Companies, United Kingdom · Private Limited By Shares

Notified 06/04/2016

Change History

officer appointedBP SECRETARIES LIMITED
2026-08-19
officer appointedSUNBURY SECRETARIES LIMITED
2026-08-19
officer appointedDI, Wu
2026-08-19
officer appointedMARSHALL, Jessica Frances
2026-08-19
officer appointedWU, Yue
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Chertsey Road
2026-08-19

CHERTSEY ROAD

post townMiddlesex
2026-08-19

MIDDLESEX