Project Pearl Holdings Limited

16916496

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 Babmaes Street, London, SW1Y 6AH

Incorporated 17/12/2025

Compliance

Next accounts due

17/09/2027

On track

Confirmation statement

Last:

Due 30/12/2026

On track

Industry

64999

Other financial service activities

Officers

Simon John King

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 61

Mr Ananth Steven Singh Chhoker

director · Since 01/04/2026

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Dominic Timothy Edward Crabb

director · Since 01/04/2026

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Thomas Smith Donlon

secretary · Since 01/04/2026

Mr Michael David Allen

director · Since 01/04/2026

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Guy Andrew Mcglashan

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Stephen Thomas Murphy

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Simon John King

director · Since 17/12/2025

British · United Kingdom · Age 61

Thomas Smith Donlon

secretary · Since 01/04/2026

Michael David Allen

director · Since 01/04/2026

British · England · Age 59

Ananth Steven Singh Chhoker

director · Since 01/04/2026

British · England · Age 43

Dominic Timothy Edward Crabb

director · Since 01/04/2026

British · England · Age 52

Guy Andrew Mcglashan

director · Since 01/04/2026

British · England · Age 56

Stephen Thomas Murphy

director · Since 01/04/2026

British · United Kingdom · Age 70

Former

Simon Charles Melling

director · Resigned 01/04/2026

Persons with Significant Control

W1m Group Limited

75–100% shares

75–100% votes

Appoint directors

16, Babmaes Street, London, SW1Y 6AH

Reg: 03657403 · Companies House · Private Limited Company

Notified 01/04/2026

Former PSCs

Simon John King

Ceased 01/04/2026

Simon Charles Melling

Ceased 01/04/2026

Charges1 outstanding

A registered charge

outstanding

Ares Management Limited as Security Agent for and on Behalf of the Secured Parties

Created 23/07/2026Registered 24/07/2026

Change History

officer appointed → DONLON, Thomas Smith

2026-08-06

officer appointed → ALLEN, Michael David

2026-08-06

officer appointed → CHHOKER, Ananth Steven Singh

2026-08-06

officer appointed → CRABB, Dominic Timothy Edward

2026-08-06

officer appointed → KING, Simon John

2026-08-06

officer appointed → MCGLASHAN, Guy Andrew

2026-08-06

officer appointed → MURPHY, Stephen Thomas

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 16 Babmaes Street

2026-08-06

130 JERMYN STREET

post town → London

2026-08-06

LONDON

postcode → SW1Y 6AH

2026-08-06

SW1Y 4UR