Pearl Lutterworth 2110 Limited
11241097
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 01/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 100 other boards
director · Since 18/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 72 other boards
director · Since 30/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 57 other boards
Former
director · Resigned 24/01/2020
director · Resigned 27/06/2023
director · Resigned 21/01/2025
Persons with Significant Control
Pearl Ocean Uk Midco Limited
50, New Bond Street, London, W1S 1BJ
Reg: 11240836 · United Kingdom · Private Company Limited By Shares
Notified 07/03/2018
Charges3 outstanding
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
50 NEW BOND STREET
LONDON