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Pearl Bidco Limited

17048317

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit L3 Intersect 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, NE29 7UT
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

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

Martin John Such

director · Since 20/03/2026

British · United Kingdom · Age 52

William James Cooper

director · Since 20/03/2026

British · United Kingdom · Age 35

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

Charges1 outstanding

A registered charge
outstanding

Metro Bank PLC

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

Change History

address line1Unit L3 Intersect 19 High Flatworth
2026-09-06

75 Knightsbridge

post townNorth Shields
2026-09-06

London

postcodeNE29 7UT
2026-09-06

SW1X 7BF

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line175 Knightsbridge
2026-05-01

75 KNIGHTSBRIDGE

post townLondon
2026-05-01

LONDON

Filing History12 filings

Address changed

change registered office address company with date old address new address

28/08/20261 page · PDF
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