Pearl Mk Phase 2 Infrastructure Limited

11472732

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 19/07/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

74990

Non-trading company

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 18/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 72 other boards

James Atkinson

director · Since 30/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 61 other boards

Persons with Significant Control

Pearl Ocean Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor 99 Bishopsgate, London, EC2M 3XD

Reg: 11240836 · United Kingdom · Private Company Limited By Shares

Notified 19/07/2018

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES GMBH

Created 03/12/2018Registered 07/12/2018

Charge

outstanding

CBRE LOAN SERVICES GMBH

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