PROJECT PEARL HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT PEARL HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT PEARL HOLDING LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09909854. The accounts status is GROUP and accounts are next due on 31/12/2023.

PROJECT PEARL HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY ANN SIGLER Aug 1954 American Director 2016-03-09 CURRENT
MS EVA MONICA KALAWSKI May 1955 American Director 2015-12-09 CURRENT
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2016-03-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tom Tewfic Gores 2017-12-19 7/1964 Beverly Hills   Ca 90210 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EURO PARKING COLLECTION PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PROJECT STRAWBERRY HOLDING LIMITED CHELTENHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SENSIS HOLDING LIMITED CHELTENHAM UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
COMPART SYSTEMS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT QUILL HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PE QIQ HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PE QIQ HOLDING II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PE QIQ HOLDING III LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SENSIS HOLDING II LIMITED CHELTENHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PE PIONEER HOLDING II LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PE PIONEER HOLDING III LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER I LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER II LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER III LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER VI LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIONEER V LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COMPASS BIDCO II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VRWAY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AI MUSIC LIMITED LONDON Active FULL 62011 - Ready-made interactive leisure and entertainment software development
STORYTEL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIRBNB UK SERVICES LIMITED LONDON Active SMALL 66220 - Activities of insurance agents and brokers
SUCCESS LIFE AFTER CURE LIMITED LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WING AVIATION UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TERROIR INTERMEDIATE HOLDING II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TERROIR HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TERROIR INTERMEDIATE HOLDING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TERROIR INTERMEDIATE HOLDING I LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.