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Pearl Topco Limited
17048151
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
75 Knightsbridge, London, SW1X 7BF
Incorporated 23/02/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Alcuin Gp V Llp
75–100% shares
75–100% votes
Appoint directors
75, Knightsbridge, London, SW1X 7BF
Reg: Oc428481 · Companies House · Corporate
Notified 23/02/2026
Charges1 outstanding
A registered charge
outstanding
Metro Bank PLC
Created 19/03/2026Registered 23/03/2026
Change History
status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → 75 Knightsbridge
2026-05-0175 KNIGHTSBRIDGE
post town → London
2026-05-01LONDON
officer appointed → BIDDLECOMBE, Henry George
2026-05-01officer appointed → COOPER, William James
2026-05-01officer appointed → SUCH, Martin John
2026-05-01officer appointed → WHEELER, Tim
2026-05-01Filing History11 filings
RESOLUTIONS
resolution
08/04/20261 page · PDF
MA
memorandum articles
08/04/202674 pages · PDF
SH08
capital name of class of shares
08/04/20262 pages · PDF
SH10
capital variation of rights attached to shares
07/04/20262 pages · PDF
Director appointed
appoint person director company with name date
30/03/20262 pages · PDF
Shares allotted
capital allotment shares
27/03/20265 pages · PDF
Director appointed
appoint person director company with name date
25/03/20262 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
23/03/202628 pages · PDF
Confirmation statement
confirmation statement with updates
09/03/20263 pages · PDF
Accounts date changed
change account reference date company current shortened
25/02/20261 page · PDF
Incorporated
incorporation company
23/02/202634 pages · PDF