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British Pearl Group Limited, W1G 9DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITISH PEARL GROUP LIMITED

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

This company is commonly known as British Pearl Group Limited. The company was founded 9 years ago and was given the registration number 09701436. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BRITISH PEARL GROUP LIMITED
Company Number:09701436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:4th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director24 July 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director24 July 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 February 2018Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director24 August 2016Active
4th Floor, 7-10, Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director01 November 2018Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director24 July 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director20 April 2020Active
4th Floor, 7-10, Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director24 August 2016Active

People with Significant Control

Lord Stanley Fink
Notified on:11 October 2019
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali-Celiker Ali
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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