PEARL GROUP HOLDINGS (NO. 1) LIMITED

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

This company is commonly known as Pearl Group Holdings (no. 1) Limited. The company was founded 26 years ago and was given the registration number 03524909. The firm's registered office is in LONDON. You can find them at Juxon House, 100 St Pauls Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PEARL GROUP HOLDINGS (NO. 1) LIMITED
Company Number	:	03524909
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Juxon House, 100 St Pauls Churchyard, London, EC4M 8BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Corporate Secretary	01 May 2008	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	28 August 2020	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	20 February 2013	Active
1.1 York Central, 70 York Way, London, N1 9AG	Secretary	01 September 2006	Active
203 Moor Green Lane, Moseley, Birmingham, B13 8NT	Secretary	23 February 2000	Active
7, The Rickyard, Easenhall, CV23 0JN	Secretary	01 November 2004	Active
26 Park Avenue, Solihull, B91 3EJ	Secretary	24 July 1998	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	10 March 1998	Active
Greenside House, 50 Station Road, London, N22 7TP	Director	01 March 2002	Active
The Red House Little Almshoe, St Ippollitts, Hitchin, SG4 7NP	Director	06 September 2005	Active
20, Rawlings Street, London, SW3 2LS	Director	24 July 1998	Active
125 Providence Square, Bermondsey Wall West, London, SE1 2ED	Director	24 July 1998	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	10 March 1998	Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Director	06 February 2012	Active
Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD	Director	06 September 2005	Active
Pentwyn Farm, Dorstone, Hereford, HR3 6AD	Director	24 July 1998	Active
Hurlingham Lodge, Hurlingham Road, London, SW6 3RD	Director	06 September 2005	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	30 June 2010	Active
13c Carmalt Gardens, Putney, London, SW15 6NE	Director	24 July 1998	Active
28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP	Director	24 July 1998	Active
1, Argyle Road, Barnet, United Kingdom, EN5 4DX	Director	01 October 2008	Active
TN5	Director	17 July 2006	Active
96 Guibal Road, Lee, London, SE12 9LZ	Director	01 October 2008	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	07 January 2013	Active
24 Kirby Close, Northampton, NN4 6AB	Director	17 July 2006	Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU	Director	01 January 2011	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	01 May 2008	Active
Ely House, Ely Grange, Frant, Tunbridge Wells, TN3 9DY	Director	07 March 2007	Active
25 Newlands Road, Newlands, Glasgow, G43 2JD	Director	01 May 2001	Active
The Old Granary Upton, South Milton, Kingsbridge, TQ7 3JF	Director	24 July 1998	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	28 August 2020	Active
Chesnam House, Copthill Lane, Kingswood, KT20 6HL	Director	28 June 2001	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	10 March 1998	Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Director	12 December 2011	Active
Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA	Director	24 July 1998	Active

People with Significant Control

Impala Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Wythall Green Way, Birmingham, England, B47 6WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PEARL GROUP HOLDINGS (NO. 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement