Project Pearl Midco Limited

14042220

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4 MILLBANK, LONDON, SW1P 3JA

Incorporated 12/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Philippa Jane Edward

director · Since 21/05/2025

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Craig Watkins

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Project Pearl Holdco Limited

75–100% shares

75–100% votes

Appoint directors

4, Millbank, London, SW1P 3JA

Reg: 14041889 · United Kingdom · Private Limited Company

Notified 12/04/2022

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/02/2026Registered 17/02/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/04/2025Registered 02/04/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2023Registered 17/08/2023

Charge

outstanding

HSBC UK BANK PLC

Created 31/08/2022Registered 31/08/2022