Introduction
Watch Company
P
PROJECT PEARL BIDCO LIMITED
PROJECT PEARL BIDCO LIMITED is an active company incorporated on 12 April 2022 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.. PROJECT PEARL BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14042505
LTD Company
Age
3 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
4 Millbank London, SW1P 3JA,
Previous Addresses
C/O Trilantic Europe 6th Floor, 35 Portman Square London W1H 6LR United Kingdom
From: 12 April 2022To: 4 September 2022
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
EDWARD, Philippa Jane
ActiveMillbank, LondonSW1P 3JA
Born September 1968
Director
Appointed 21 May 2025
EDWARD, Philippa Jane
Millbank, LondonSW1P 3JA
Born September 1968
Director
21 May 2025
Active
WATKINS, Craig
ActiveMillbank, LondonSW1P 3JA
Born July 1966
Director
Appointed 13 Jan 2026
WATKINS, Craig
Millbank, LondonSW1P 3JA
Born July 1966
Director
13 Jan 2026
Active
BELLAU, Anthony Simon
ResignedMillbank, LondonSW1P 3JA
Born November 1974
Director
Appointed 12 Apr 2022
Resigned 30 Sept 2025
BELLAU, Anthony Simon
Millbank, LondonSW1P 3JA
Born November 1974
Director
12 Apr 2022
Resigned 30 Sept 2025
Resigned
HARRISON, Michelle Ann
ResignedMillbank, LondonSW1P 3JA
Born March 1968
Director
Appointed 01 Sept 2022
Resigned 21 May 2025
HARRISON, Michelle Ann
Millbank, LondonSW1P 3JA
Born March 1968
Director
01 Sept 2022
Resigned 21 May 2025
Resigned
PRAIN, Alastair James
ResignedMillbank, LondonSW1P 3JA
Born March 1972
Director
Appointed 30 Sept 2025
Resigned 13 Jan 2026
PRAIN, Alastair James
Millbank, LondonSW1P 3JA
Born March 1972
Director
30 Sept 2025
Resigned 13 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6th Floor, 35 Portman Square, LondonW1H 6LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Project Pearl Midco Limited
6th Floor, 35 Portman Square, LondonW1H 6LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Active
Filing History
39
Description
Type
Date Filed
Document
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023
17 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
4 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2022
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022
6 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2022