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All Information about:

                        
Name

Pearl Property Limited

Address
6th Floor
9 Appold Street
London
EC2A 2AP
VAT ID no VAT ID available
Company No. 00522369 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Delph Group Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 13556287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Crocker, Howard Henry Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Crocker, Paul Jacob Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Crocker, Erika Suze London, United Kingdom Status: Active Notified: 31/12/1992 Date of Birth: 04/1937 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Crocker, Erika Suze London, United Kingdom Status: Active Notified: 31/12/1993 Date of Birth: 04/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crocker, Howard Henry London, United Kingdom Status: Active Notified: 31/12/1992 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crocker, Paul Jacob London, United Kingdom Status: Active Notified: 25/01/1979 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB PPL 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08286650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PPL 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05306721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 03131779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 01909766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PP 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2022 Companies House Number: 03590342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parkcity Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Companies House Number: 01454178 Nature of Control
  • Right to appoint and remove directors