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 - LONDON

This company is listed in the following categories:
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

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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

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