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Pearl Investment Group Limited

16516535

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

5 St. Marys Place, London, W8 5UE
Incorporated 13/06/2025

Compliance

Next accounts due

13/03/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peyman Alimirzaee

director · Since 13/06/2025

MANAGER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Miss Leyla Kazemi

director · Since 13/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Peyman Alimirzaee

director · Since 13/06/2025

British · England · Age 49

Leyla Kazemi

director · Since 13/06/2025

British · England · Age 47

Persons with Significant Control

Miss Leyla Kazemi

75–100% shares
75–100% votes
Appoint directors

British · England · Age 47

5, St. Marys Place, London, W8 5UE

Notified 13/06/2025

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 5 St. Marys Place
2026-10-17

5 ST. MARYS PLACE

post town → London
2026-10-17

LONDON

officer appointed → ALIMIRZAEE, Peyman
2026-10-17
officer appointed → KAZEMI, Leyla
2026-10-17

Filing History2 filings

Confirmation statement

confirmation statement with no updates

26/06/20263 pages · PDF
Incorporated

incorporation company

13/06/202512 pages · PDF