BRITISH PEARL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH PEARL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH PEARL GROUP LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09701436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRITISH PEARL GROUP LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09701436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRITISH PEARL GROUP LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES OWEN THEAKSTON | May 1957 | British | Director | 2018-02-01 | CURRENT |
MR ANTHONY BOURNE | Aug 1976 | British | Director | 2015-07-24 | CURRENT |
MR ALI-CELIKER ALI | Nov 1977 | British | Director | 2015-07-24 | CURRENT |
MS JULIA MARGUERITE PORTER | Oct 1959 | British | Director | 2018-11-01 UNTIL 2020-03-17 | RESIGNED |
PETER RONALD WAKEHAM | Feb 1947 | British | Director | 2020-04-20 UNTIL 2021-10-09 | RESIGNED |
PETER RONALD WAKEHAM | Feb 1947 | British | Director | 2016-08-24 UNTIL 2020-04-20 | RESIGNED |
MR DIPANKAR SHEWARAM | Dec 1973 | British | Director | 2015-07-24 UNTIL 2022-01-01 | RESIGNED |
LORD STANLEY FINK | Sep 1957 | British | Director | 2016-08-24 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Stanley Fink | 2019-10-11 | 9/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ali-Celiker Ali | 2016-04-06 | 11/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-03-2023 | 160,018 Cash 6,472,351 equity |
ACCOUNTS - Final Accounts | 2022-12-22 | 31-03-2022 | 160,018 Cash 6,472,471 equity |
ACCOUNTS - Final Accounts | 2021-12-24 | 31-03-2021 | 160,001 Cash 6,472,474 equity |
ACCOUNTS - Final Accounts | 2021-03-30 | 31-03-2020 | 500,001 Cash 6,411,075 equity |