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PEARL INCOME INVESTMENTS UK LIMITED (10988182)

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Introduction

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Updated On: 28/08/2026
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PEARL INCOME INVESTMENTS UK LIMITED

PEARL INCOME INVESTMENTS UK LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEARL INCOME INVESTMENTS UK LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10988182

LTD Company

Age

8 Years

Incorporated 29 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 March 2026 (5 months ago)
Submitted on 7 April 2026 (4 months ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Contact

Address

50 New Bond Street London, W1S 1BJ,

Timeline

26 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Sept 17
Director Left
Dec 17
Director Joined
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Director Joined
Jul 18
Director Left
Jul 18
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
Jun 19
Director Left
Jun 23
Director Joined
Oct 23
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Apr 26
Director Left
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

3 Active
7 Resigned

MCLEAY, Kathleen Moir

Resigned
Bishopsgate, LondonEC2M 3XD
Born June 1974
Director
Appointed 21 Nov 2017
Resigned 03 Jul 2018

SCHUTTE, Stephen

Resigned
11 - 12 St James's Square, LondonSW1Y 4LB
Born March 1967
Director
Appointed 29 Sept 2017
Resigned 21 Nov 2017

KLEIN, Haidee Charise

Resigned
Bishopsgate, LondonEC2M 3XD
Born June 1980
Director
Appointed 03 Jul 2018
Resigned 31 May 2019

HARGREAVES, Richard Nathaniel

Resigned
New Bond Street, LondonW1S 1BJ
Born August 1977
Director
Appointed 31 May 2019
Resigned 09 Apr 2026

SLAUGHTER, Sylvia Nicole

Resigned
New Bond Street, LondonW1S 1BJ
Born May 1979
Director
Appointed 31 May 2019
Resigned 08 Jul 2025

HILL, Jonathan

Resigned
New Bond Street, LondonW1S 1BJ
Born April 1987
Director
Appointed 11 Oct 2023
Resigned 09 Apr 2026

DEWAR, Cameron John

Active
New Bond Street, LondonW1S 1BJ
Born March 1979
Director
Appointed 09 Apr 2026

COLLINGWOOD, Matthew

Active
New Bond Street, LondonW1S 1BJ
Born September 1980
Director
Appointed 08 Jul 2025

PHILSON, James Roderick Hope

Active
New Bond Street, LondonW1S 1BJ
Born July 1989
Director
Appointed 09 Apr 2026

MARKS, Benjamin James

Resigned
New Bond Street, LondonW1S 1BJ
Born October 1977
Director
Appointed 31 May 2019
Resigned 27 Jun 2023

Persons with significant control

1

Pearl Income Holdings Uk Limited

Active
New Bond Street, LondonW1S 1BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2017

Fundings

Financials

Latest Activities

Filing History

48

Termination Director Company With Name Termination Date
14 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
4 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
14 October 2019
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
14 October 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
8 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 April 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Incorporation Company
29 September 2017
NEWINCIncorporation
Change Account Reference Date Company Current Shortened
29 September 2017
AA01Change of Accounting Reference Date