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Project Pearl Bidco Limited
14042505
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
4 Millbank, London, SW1P 3JA
Incorporated 12/04/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Philippa Jane Edward
director · Since 21/05/2025
CEO
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
Former
Michelle Ann Harrison
director · Resigned 21/05/2025
Anthony Simon Bellau
director · Resigned 30/09/2025
Alastair James Prain
director · Resigned 13/01/2026
Persons with Significant Control
Project Pearl Midco Limited
75–100% shares
75–100% votes
Appoint directors
4, Millbank, London, SW1P 3JA
Reg: 14042220 · United Kingdom · Private Limited Company
Notified 12/04/2022
Charges6 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
Created 22/12/2023Registered 27/12/2023
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 27/06/2023Registered 03/07/2023
Charge
outstanding
HSBC UK BANK PLC
Created 31/08/2022Registered 31/08/2022
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 → EDWARD, Philippa Jane
2026-08-06officer appointed → WATKINS, Craig
2026-08-06