Back to search

Pearl Income Investments Uk Limited

10988182

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ
Incorporated 29/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Collingwood

director · Since 08/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Cameron John Dewar

director · Since 09/04/2026

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Mr James Roderick Hope Philson

director · Since 09/04/2026

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Pearl Income Holdings Uk Limited

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

50, New Bond Street, London, W1S 1BJ

Notified 20/12/2017

Charges9 outstanding

Charge
outstanding

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH, AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH, A LIMITED LIABILITY COMPANY INCORPORATED UNDER THE LAWS OF THE FEDERAL

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH, GROSSE GALLUSTRASSE 18, 60312 FRANKFURT AM MAIN, GERMANY (AS SECURITY

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH, A LIMITED LIABILITY COMPANY INCORPORATED UNDER THE LAWS OF THE FEDERAL

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH, AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS DEFINED

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH, ACTING AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED

Created 19/11/2024Registered 26/11/2024
Charge
outstanding

CBRE LOAN SERVICES GMBH

Created 18/12/2017Registered 24/12/2017
Charge
outstanding

CBRE LOAN SERVICES GMBH

Created 20/12/2017Registered 24/12/2017