Project Pearl Holdings Limited

16916496

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

130 JERMYN STREET, LONDON, SW1Y 4UR

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 Michael David Allen

director · Since 01/04/2026

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Ananth Steven Singh Chhoker

director · Since 01/04/2026

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Thomas Smith Donlon

secretary · Since 01/04/2026

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 69

Also on 15 other boards

Mr Dominic Timothy Edward Crabb

director · Since 01/04/2026

BRITISH · ENGLAND · Age 52

Also on 7 other boards

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