Pearl Mk Woodland Ltd

11576016

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 New Bond Street, London, W1S 1BJ

Incorporated 18/09/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

74990

Non-trading company

Officers

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 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

Bruce Alistair Topley

director · Since 01/08/2019

British · England · Age 56

Richard Douglas Allington

director · Since 18/07/2023

British · England · Age 50

James Atkinson

director · Since 30/01/2025

British · England · Age 34

Former

Alexander Christopher Verbeek

director · Resigned 24/01/2020

Shane Roger Kelly

director · Resigned 27/06/2023

Joseph Garwood

director · Resigned 21/01/2025

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 18/09/2018

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 50 New Bond Street

2026-08-13

50 NEW BOND STREET

post town → London

2026-08-13

LONDON

officer appointed → ALLINGTON, Richard Douglas

2026-08-13

officer appointed → ATKINSON, James

2026-08-13

officer appointed → TOPLEY, Bruce Alistair

2026-08-13