Pearl Rlg Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-14 · next due 2026-10-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Reuben, Victoria Anne · Director appointed 2026-01-23
• Dosanjh, Kulbinder Kaur · Director appointed 2024-08-23
• Buffham, James Bryan · Director appointed 2021-06-01
• Pearl Group Secretariat Services Limited · Corporate Secretary appointed 2006-09-01
• Meaney, Brid Mary · Director appointed 2022-12-31 resigned 2024-08-23
• Moss, Andrew · Director appointed 2009-12-23 resigned 2022-12-31
• Sheriff, Rizwan · Director appointed 2017-09-30 resigned 2021-06-01
• Mohammed, Shamira · Director appointed 2014-06-02 resigned 2017-09-30
• Merrick, Michael John · Director appointed 2009-12-23 resigned 2014-06-02
• Watson, Gerald Alistair · Director appointed 2008-07-11 resigned 2010-10-12
• Maxwell, Helen Mary · Director appointed 2008-09-08 resigned 2009-12-23
• Barker, Randal John Clifton · Director appointed 2008-05-01 resigned 2008-07-11
• Newman, James Allen · Director appointed 2006-12-18 resigned 2008-05-01
• Biggs, Michael Nicholas · Director appointed 2005-02-01 resigned 2008-05-01
• Thompson, Paul Andrew · Director appointed 2005-09-14 resigned 2007-03-07
• Griffin-Smith, Philip Bernard · Secretary appointed 2005-09-14 resigned 2006-09-01
• Maidens, Ian Graham · Director appointed 2005-02-21 resigned 2005-09-14
• Scott, Derek John · Director appointed 2005-01-01 resigned 2005-09-14
• Cooksey, David James Scott, Sir · Director appointed 2004-08-11 resigned 2005-09-14
• Williamson, Robert Brian, Sir · Director appointed 2004-07-16 resigned 2005-09-14
• Woods, David Ernest · Director appointed 2004-07-16 resigned 2005-09-14
• Meehan, Brendan Joseph · Director appointed 2004-05-24 resigned 2005-09-14
• Cowdery, Clive Adam · Director appointed 2003-02-28 resigned 2005-09-14
• Trusec Limited · Corporate Nominee Secretary appointed 2002-10-11 resigned 2004-05-24
• Twentyman, Jeffrey Cooper · Director appointed 2003-02-05 resigned 2003-02-28
• James, Glen William · Director appointed 2003-02-05 resigned 2003-02-28
• Zuercher, Eleanor Jane · Director appointed 2002-10-11 resigned 2003-02-05
• Stoker, Louise Jane · Director appointed 2002-10-11 resigned 2003-02-05

People with significant control (1)

• Impala Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-26 Appointment of director AP01 Officers
• 2025-11-13 Change corporate secretary company with change date CH04 Officers
• 2025-11-10 Change registered office address company with date old address new address AD01 Address
• 2025-11-10 Change to a person with significant control PSC05 PSC
• 2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-28 Dormant accounts (paper) AA Accounts
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Certificate change of name company CERTNM Change of name
• 2024-08-26 Appointment of director AP01 Officers
• 2024-08-26 Termination director company with name termination date TM01 Officers
• 2024-08-22 Dormant accounts (paper) AA Accounts
• 2024-07-23 Certificate change of name company CERTNM Change of name
• 2023-12-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-30 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.