PEARL CAPITAL PARTNERS LIMITED - PRESTON


Company Profile Company Filings

Overview

PEARL CAPITAL PARTNERS LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PEARL CAPITAL PARTNERS LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

PEARL CAPITAL PARTNERS LIMITED - PRESTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RODMAN & RENSHAW CAPITAL PARTNERS LIMITED (until 26/06/2009)
PEARL INVESTMENT MANAGEMENT SERVICES LIMITED (until 04/03/2008)
PEARL CORPORATE FINANCE LIMITED (until 03/03/2004)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUFUS BENJAMIN PEARL Jun 1976 British Director 2001-04-12 CURRENT
MR RUFUS BENJAMIN PEARL Secretary 2017-04-11 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Director 2001-04-12 UNTIL 2001-04-12 RESIGNED
HARRY GEORGE PEARL Jan 1974 British Director 2002-10-28 UNTIL 2017-04-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-12 UNTIL 2001-04-12 RESIGNED
DAVID BRIAN PEARL Aug 1944 British Director 2001-04-12 UNTIL 2019-06-26 RESIGNED
MICHAEL LACOVARA Oct 1963 United States Director 2008-02-15 UNTIL 2009-04-15 RESIGNED
MR SHERIF MOHAMED HAIDARA Dec 1964 Malian Director 2010-04-08 UNTIL 2017-04-11 RESIGNED
MR CHARLES DAVID COURTNEY COMYN Feb 1977 British Director 2008-01-08 UNTIL 2019-06-26 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-04-12 UNTIL 2001-04-12 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2001-04-12 UNTIL 2017-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rufus Benjamin Pearl 2016-07-01 6/1976 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pearl Capital Partners Limited - Period Ending 2021-04-30 2021-07-27 30-04-2021 £282 Cash £-78 equity
Pearl Capital Partners Limited - Period Ending 2020-04-30 2020-06-02 30-04-2020 £282 Cash £102 equity
Pearl Capital Partners Limited - Period Ending 2019-04-30 2019-11-02 30-04-2019 £282 Cash £282 equity
Pearl Capital Partners Limited - Period Ending 2018-04-30 2018-09-15 30-04-2018 £282 Cash £282 equity
Pearl Capital Partners Limited - Period Ending 2017-04-30 2018-01-10 30-04-2017 £282 Cash £282 equity
Pearl Capital Partners Limited - Period Ending 2016-04-30 2016-12-23 30-04-2016 £282 Cash £282 equity

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