Introduction
Watch Company
P
PEARL BIDCO LIMITED
PEARL BIDCO LIMITED is an active company incorporated on 23 February 2026 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 BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17048317
LTD Company
Age
N/A Years
Incorporated 23 February 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 26 March 2026 (2 months ago)
Next Due
Due by 23 November 2027
Period: 23 February 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (2 months ago)
Submitted on 9 March 2026 (2 months ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
75 Knightsbridge London, SW1X 7BF,
6 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BIDDLECOMBE, Henry George
ActiveKnightsbridge, LondonSW1X 7BF
Born October 1997
Director
Appointed 23 Feb 2026
BIDDLECOMBE, Henry George
Knightsbridge, LondonSW1X 7BF
Born October 1997
Director
23 Feb 2026
Active
COOPER, William James
ActiveKnightsbridge, LondonSW1X 7BF
Born March 1991
Director
Appointed 20 Mar 2026
COOPER, William James
Knightsbridge, LondonSW1X 7BF
Born March 1991
Director
20 Mar 2026
Active
SUCH, Martin John
ActiveKnightsbridge, LondonSW1X 7BF
Born May 1974
Director
Appointed 20 Mar 2026
SUCH, Martin John
Knightsbridge, LondonSW1X 7BF
Born May 1974
Director
20 Mar 2026
Active
WHEELER, Tim
ActiveKnightsbridge, LondonSW1X 7BF
Born June 1995
Director
Appointed 23 Feb 2026
WHEELER, Tim
Knightsbridge, LondonSW1X 7BF
Born June 1995
Director
23 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pearl Topco Limited
ActiveKnightsbridge, LondonSW1X 7BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2026
Pearl Topco Limited
Knightsbridge, LondonSW1X 7BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2026
Active
Filing History
11
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2026
26 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2026
23 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2026
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2026