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Project Pearl Holdco Limited
14041889
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 Millbank, London, SW1P 3JA
Incorporated 12/04/2022
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mrs Michelle Ann Harrison
director · Since 01/09/2022
CHIEF EXECUTIVE
BRITISH · ENGLAND
Also on 3 other boards
Mr Matthew Leigh Postgate
director · Since 31/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mrs Philippa Jane Edward
director · Since 29/10/2024
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
Lorenzo Cirio
director · Resigned 13/07/2023
Hadleigh Elliott Cohen
director · Resigned 08/11/2024
Anthony Simon Bellau
director · Resigned 30/09/2025
Steven James Ramsey
director · Resigned 11/10/2025
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 4 Millbank
2026-08-064 MILLBANK
post town → London
2026-08-06LONDON
officer appointed → COHEN, Joe
2026-08-06officer appointed → EDWARD, Philippa Jane
2026-08-06officer appointed → HARRISON, Michelle Ann
2026-08-06officer appointed → MILIBAND, David Wright
2026-08-06officer appointed → POSTGATE, Matthew Leigh
2026-08-06officer appointed → SALAMA, Eric Ralph
2026-08-06