PEARL GROUP MANAGEMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEARL GROUP MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEARL GROUP MANAGEMENT SERVICES LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10691596. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARL GROUP MANAGEMENT SERVICES LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10691596. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEARL GROUP MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX GROUP MANAGEMENT SERVICES LIMITED (until 23/01/2023)
PHOENIX GROUP MANAGEMENT SERVICES LIMITED (until 23/01/2023)
PG DORMANT (NO. 7) LIMITED (until 22/10/2020)
PHOENIX GROUP HOLDINGS LIMITED (until 05/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2017-03-27 | CURRENT | ||
| MR ANDREW MACPHERSON | Oct 1972 | British | Director | 2022-11-01 | CURRENT |
| KATHERINE LOUISE JONES | May 1981 | British | Director | 2022-11-01 | CURRENT |
| RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2017-03-27 UNTIL 2022-11-01 | RESIGNED |
| MR SAMUEL JAMES PEROWNE | Jun 1975 | British | Director | 2017-03-27 UNTIL 2022-03-30 | RESIGNED |
| MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2017-03-27 UNTIL 2020-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life Holdings Limited | 2017-03-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |