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PEARL INCOME HOLDINGS UK LIMITED (11065839)

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Introduction

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Updated On: 16/08/2026
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PEARL INCOME HOLDINGS UK LIMITED

PEARL INCOME HOLDINGS 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 HOLDINGS UK LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11065839

LTD Company

Age

8 Years

Incorporated 15 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 18 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

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

22 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Nov 17
Loan Secured
Dec 17
Owner Exit
Jan 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Left
May 19
Share Issue
Jul 19
Funding Round
Jul 19
Loan Secured
May 23
Director Left
Jun 23
Director Joined
Oct 23
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
2
Funding
14
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

9

3 Active
6 Resigned

MCLEAY, Kathleen Moir

Resigned
11 - 12 St James's Square, LondonSW1Y 4LB
Born June 1974
Director
Appointed 15 Nov 2017
Resigned 03 Jul 2018

KLEIN, Haidee Charise

Resigned
Bishopsgate, LondonEC2M 3XD
Born June 1980
Director
Appointed 03 Jul 2018
Resigned 20 May 2019

HARGREAVES, Richard Nathaniel

Resigned
New Bond Street, LondonW1S 1BJ
Born August 1977
Director
Appointed 20 May 2019
Resigned 09 Apr 2026

SLAUGHTER, Sylvia Nicole

Resigned
New Bond Street, LondonW1S 1BJ
Born May 1979
Director
Appointed 20 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 20 May 2019
Resigned 27 Jun 2023

Persons with significant control

1

0 Active
1 Ceased

Global Logistic Properties Limited

Ceased
#32-01 Singapore Land Tower, Singapore048623

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2017

Fundings

Financials

Latest Activities

Filing History

52

Accounts With Accounts Type Group
18 April 2026
AAAnnual Accounts
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
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
Accounts With Accounts Type Group
30 April 2025
AAAnnual Accounts
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
Accounts With Accounts Type Group
7 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2023
MR01Registration of a Charge
Memorandum Articles
19 May 2023
MAMA
Resolution
19 May 2023
RESOLUTIONSResolutions
Memorandum Articles
18 May 2023
MAMA
Accounts With Accounts Type Group
16 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
19 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2020
CH01Change of Director Details
Statement Of Companys Objects
14 February 2020
CC04CC04
Resolution
14 February 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
5 August 2019
PSC08Cessation of Other Registrable Person PSC
Change Registered Office Address Company With Date Old Address New Address
5 July 2019
AD01Change of Registered Office Address
Capital Allotment Shares
4 July 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
3 July 2019
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
31 May 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Accounts With Accounts Type Group
10 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2018
AAAnnual Accounts
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 Account Reference Date Company Previous Shortened
8 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
24 April 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 April 2018
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2017
MR01Registration of a Charge
Incorporation Company
15 November 2017
NEWINCIncorporation