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Project Pearl Holdco Limited

14041889

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

4 Millbank, London, SW1P 3JA
Incorporated 12/04/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Joe Cohen

director · Since 01/09/2022

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Michelle Ann Harrison

director · Since 01/09/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Eric Ralph Salama

director · Since 01/09/2022

NON EXECUTIVE CHAIRPERSON

BRITISH · ENGLAND · Age 65

Mr David Wright Miliband

director · Since 31/05/2024

NON PROFIT SECTOR CEO

BRITISH · UNITED STATES · Age 61

Mr Matthew Leigh Postgate

director · Since 31/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mrs Philippa Jane Edward

director · Since 29/10/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Eric Ralph Salama

director · Since 01/09/2022

British · England · Age 65

Joe Cohen

director · Since 01/09/2022

British · England · Age 59

Michelle Ann Harrison

director · Since 01/09/2022

British · England · Age 58

David Wright Miliband

director · Since 31/05/2024

British · United States · Age 61

Matthew Leigh Postgate

director · Since 31/05/2024

British · United Kingdom · Age 51

Philippa Jane Edward

director · Since 29/10/2024

British · United Kingdom · Age 58

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

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line14 Millbank
2026-08-06

4 MILLBANK

post townLondon
2026-08-06

LONDON

officer appointedCOHEN, Joe
2026-08-06
officer appointedEDWARD, Philippa Jane
2026-08-06
officer appointedHARRISON, Michelle Ann
2026-08-06
officer appointedMILIBAND, David Wright
2026-08-06
officer appointedPOSTGATE, Matthew Leigh
2026-08-06
officer appointedSALAMA, Eric Ralph
2026-08-06