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Pearl Daventry Limited
11241083
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
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
41100
Development of building projectsOfficers
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 18/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 72 other boards
Persons with Significant Control
Pearl Ocean Uk Midco Limited
75–100% shares
75–100% votes
Appoint directors
50, New Bond Street, London, W1S 1BJ
Reg: 11240836 · United Kingdom · Private Company Limited By Shares
Notified 07/03/2018
Charges3 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 DETAILS: CBRE LOAN SERVICES GMBH, ACTING AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF O
Created 19/11/2024Registered 26/11/2024
Charge
outstanding
CBRE LOAN SERVICES GMBH
Created 29/11/2018Registered 07/12/2018