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Pearl Ocean Uk Midco Limited
11240836
active
ltd
england wales
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
74990
Non-trading companyOfficers
Mr Bruce Alistair Topley
director · Since 01/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 100 other boards
Mr Richard Douglas Allington
director · Since 24/03/2026
BRITISH · ENGLAND · Age 50
Also on 72 other boards
Former
Alexander Christopher Verbeek
director · Resigned 24/01/2020
Shane Roger Kelly
director · Resigned 27/06/2023
Benjamin James Marks
director · Resigned 23/03/2026
Persons with Significant Control
Pearl Sapphire Uk Holdco Limited
75–100% shares
75–100% votes
Appoint directors
50, New Bond Street, London, W1S 1BJ
Reg: 11240100 · 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 05/12/2018
Change History
officer appointed → ALLINGTON, Richard Douglas
2026-08-13officer appointed → TOPLEY, Bruce Alistair
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 50 New Bond Street
2026-08-1350 NEW BOND STREET
post town → London
2026-08-13LONDON