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Pearl Investments Limited LONDON

Pearl Investments started in year 1995 as Private Limited Company with registration number 03064114. The Pearl Investments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC2A 2EA.

There is a single director in the firm at the moment - Pui T., appointed on 2 March 2015. In addition, a secretary was appointed - To L., appointed on 15 September 1995. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pearl Investments Limited Address / Contact

Office Address 1st Floor
Office Address2 44 Worship Street
Town London
Post code EC2A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03064114
Date of Incorporation Fri, 2nd Jun 1995
Industry Licensed restaurants
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Pui T.

Position: Director

Appointed: 02 March 2015

To L.

Position: Secretary

Appointed: 15 September 1995

Yick L.

Position: Director

Appointed: 19 March 2006

Resigned: 10 March 2010

Chung A.

Position: Director

Appointed: 30 June 2003

Resigned: 01 December 2008

Kin C.

Position: Director

Appointed: 01 November 1995

Resigned: 02 March 2015

To L.

Position: Director

Appointed: 15 September 1995

Resigned: 30 September 2008

Lo L.

Position: Director

Appointed: 12 July 1995

Resigned: 15 September 1995

Lo L.

Position: Secretary

Appointed: 12 July 1995

Resigned: 15 September 1995

Wah T.

Position: Director

Appointed: 07 June 1995

Resigned: 13 February 2003

To L.

Position: Secretary

Appointed: 07 June 1995

Resigned: 12 July 1995

To L.

Position: Director

Appointed: 07 June 1995

Resigned: 12 July 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 02 June 1995

Resigned: 07 June 1995

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1995

Resigned: 07 June 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is To L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kwee C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Young Billion Group Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

To L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kwee C.

Notified on 22 February 2017
Ceased on 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Young Billion Group Ltd

Trustnet Chambers P. O. Box 3444, Road Town, Tortola, British Virgin Islands

Legal authority Bvi Business Company Act, 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Territory Of The British Virgin Islands
Registration number 233096
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 20th, April 2024 		Free Download (42 pages)

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