Pearl Sapphire Uk Holdco Limited

11240100

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 07/03/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Bruce Alistair Topley

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 100 other boards

Mr Richard Douglas Allington

director · Since 24/03/2026

BRITISH · ENGLAND · Age 50

Also on 72 other boards

Persons with Significant Control

Gazeley Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

50, New Bond Street, London, W1S 1BJ

Reg: 06601780 · United Kingdom · Private Company Limited By Shares

Notified 07/03/2018

Charges2 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

Created 29/11/2018Registered 07/12/2018