Pearl Income Investments Ii Uk Limited
11065852
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 03/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Former
director · Resigned 03/07/2018
director · Resigned 03/03/2025
director · Resigned 28/05/2026
Persons with Significant Control
Former PSCs
Global Logistic Properties Limited
Ceased 05/12/2017
PSC Statements
no individual or entity with signficant control· 05/12/2017
Charges9 outstanding
CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES GMBH, ACTING AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED
CBRE LOAN SERVICES GMBH, A LIMITED LIABILITY COMPANY INCORPORATED UNDER THE LAWS OF THE FEDERAL
CBRE LOAN SERVICES GMBH, GROSSE GALLUSTRASSE 18, 60312 FRANKFURT AM MAIN, GERMANY (AS SECURITY
CBRE LOAN SERVICES GMBH, AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS DEFINED
CBRE LOAN SERVICES GMBH, A LIMITED LIABILITY COMPANY INCORPORATED UNDER THE LAWS OF THE FEDERAL
CBRE LOAN SERVICES GMBH, AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES GMBH
CBRE LOAN SERVICES GMBH
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History49 filings
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change corporate secretary company with change date
change person director company with change date
change registered office address company with date old address new address
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
appoint corporate secretary company with name date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
notification of a person with significant control statement
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
change account reference date company previous shortened
change account reference date company current extended
change registered office address company with date old address new address
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
incorporation company