PL

PEARLSTAR LIMITED

Active

Company number 13488351

London, England · Incorporated 1 July 2021

19 Leyden Street, London, E1 7LE, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£999
Shares allotted
999
Latest round
22 December 2021

Company overview

PEARLSTAR LIMITED is an active private limited company incorporated on 1 July 2021 and registered in England and Wales. Its registered office is at 19 Leyden Street, London, E1 7LE, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The sole director is GARCIA, Cecilia Bravo (appointed 22 December 2021). LINE SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 13 May 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. Companies House holds 23 filings for this company, most recently a confirmation statement filing on 17 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • LINE HOLDINGS LIMITED (100.0%)
  • CHALFEN NOMINEES LIMITED (0.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHALFEN NOMINEES LIMITED ORDINARY 0 0.00% 0 0.00%
LINE HOLDINGS LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

LS
LINE SECRETARIES LIMITED
Corporate Secretary
22 December 2021
GC
22 December 2021
YL
YOUNG, Lisa Mary
Director · Resigned
13 November 2021
ME
MARTIN, Emma Jayne
Director · Resigned
1 July 2021
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 July 2021

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 December 2021
ORDINARY · 999 shares allotted
£999
Total (1 round, 999 shares)
£999

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2021 View
Capital Allotment Shares
Capital
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Incorporation Company
Incorporation
1 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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