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Pearl Bidco Limited

17048317

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

75 Knightsbridge, London, SW1X 7BF
Incorporated 23/02/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Henry George Biddlecombe

director · Since 23/02/2026

British · United Kingdom · Age 28

Tim Wheeler

director · Since 23/02/2026

British · United Kingdom · Age 31

William James Cooper

director · Since 20/03/2026

British · United Kingdom · Age 35

Martin John Such

director · Since 20/03/2026

British · United Kingdom · Age 52

Persons with Significant Control

Pearl Topco Limited

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

75, Knightsbridge, London, SW1X 7BF

Reg: 17048151 · Companies House · Corporate

Notified 23/02/2026

Charges2 outstanding

A registered charge
outstanding

Alcuin Gp Limited (As Security Trustee)

Created 19/03/2026Registered 26/03/2026
A registered charge
outstanding

Metro Bank PLC

Created 19/03/2026Registered 23/03/2026

Change History

status → active
2026-05-01

Active

type → ltd
2026-05-01

Private Limited Company

address line1 → 75 Knightsbridge
2026-05-01

75 KNIGHTSBRIDGE

post town → London
2026-05-01

LONDON

officer appointed → BIDDLECOMBE, Henry George
2026-05-01
officer appointed → COOPER, William James
2026-05-01
officer appointed → SUCH, Martin John
2026-05-01
officer appointed → WHEELER, Tim
2026-05-01

Filing History11 filings

RESOLUTIONS

resolution

08/04/20261 page · PDF
MA

memorandum articles

08/04/202624 pages · PDF
Shares allotted

capital allotment shares

27/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/03/202655 pages · PDF
Accounts date changed

change account reference date company current extended

26/03/20261 page · PDF
Director appointed

appoint person director company with name date

25/03/20262 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

23/03/202654 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