PT

PEARL TOPCO LIMITED

Active

Company number 17048151

London, United Kingdom · Incorporated 23 February 2026

75 Knightsbridge, London, SW1X 7BF, United Kingdom

Last updated on 18 September 2026

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

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Total raised

£113,499

Shares allotted

113,499

Latest round

20 March 2026

Company overview

Pearl Topco Limited is an active private limited company incorporated on 23 February 2026 and registered in England and Wales. Its registered office is at 75 Knightsbridge, London, SW1X 7BF. The company’s principal activity is that of a holding company (SIC 64209).

It has four British directors: Henry George Biddlecombe (appointed 23 February 2026), Tim Wheeler (appointed 23 February 2026), William James Cooper (appointed 20 March 2026) and Martin John Such (appointed 20 March 2026). The sole person with significant control is Alcuin GP V LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has charges on record. It has filed a confirmation statement dated 9 March 2026 and various capital and constitutional documents, including a memorandum and articles of association, share allotments, and variations of class rights. Its first accounts, covering the shortened period from incorporation to 31 December 2026, are due by 30 September 2027. There is no insolvency history.

Compliance

Annual accounts Up to date

Last filed

—

Next due

30 September 2027

13 months left

Confirmation statement Up to date

Last filed

9 March 2026

Next due

23 March 2027

7 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026

ALCUIN GP V LLP (100.0%)

Total shares

1

Nominal value

£0.010

AI confidence

(100%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	1	GBP	£0.010
Total	1

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
ALCUIN GP V LLP	ORDINARY	1	100.00%	1	100.00%
Total		1	100%	1	100%

Officers

No officers on record.

Persons with significant control

PS

Alcuin Gp V Llp

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

23 February 2026

Funding

1 funding round

20 March 2026

A1 ORDINARY, A2 ORDINARY, B ORDINARY, C ORDINARY · 113,499 shares allotted

£113,499

Total (1 round, 113,499 shares)

£113,499

Filing history

Resolution

Resolution

8 April 2026 View

Memorandum Articles

Incorporation

8 April 2026 View

Capital Name Of Class Of Shares

Capital

8 April 2026 View

Capital Variation Of Rights Attached To Shares

Capital

7 April 2026 View

Appoint Person Director Company With Name Date

Officers

30 March 2026 View

Capital Allotment Shares

Capital

27 March 2026 View

Appoint Person Director Company With Name Date

Officers

25 March 2026 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

23 March 2026 View

Confirmation Statement With Updates

Confirmation Statement

9 March 2026 View

Change Account Reference Date Company Current Shortened

Accounts

25 February 2026 View

Incorporation Company

Incorporation

23 February 2026 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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