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BLACK PEARL SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Pearl Securities Limited. The company was founded 11 years ago and was given the registration number 08823678. The firm's registered office is in LONDON. You can find them at 62 Great Eastern Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BLACK PEARL SECURITIES LIMITED
Company Number:08823678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:62 Great Eastern Street, London, England, EC2A 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, King Street, London, England, EC2V 8EH

Director05 September 2022Active
28, King Street, London, England, EC2V 8EH

Director01 October 2021Active
28, King Street, London, England, EC2V 8EH

Director03 August 2015Active
40a, Lydden Grove, London, United Kingdom, SW18 4LN

Director20 December 2013Active

People with Significant Control

Mr Vladimir Gesperik
Notified on:17 February 2022
Status:Active
Date of birth:July 1976
Nationality:Slovak
Country of residence:England
Address:28, King Street, London, England, EC2V 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Francesco Porcu
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:Italian
Country of residence:England
Address:28, King Street, London, England, EC2V 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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