Pearl Mk 340 Limited is a private limited company registered at 50 New Bond Street, London W1S 1BJ. Incorporated on 2018-03-07, this 6-year-old company is run by 3 directors.
Director Richard A., appointed on 18 July 2023. Director Joseph G., appointed on 17 July 2023. Director Bruce T., appointed on 01 August 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-03-07 and the due date for the next filing is 2024-03-21. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 New Bond Street |
| Town | London |
| Post code | W1S 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 11241096 |
| Date of Incorporation | Wed, 7th Mar 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 01 August 2019
The register of PSCs who own or control the company consists of 1 name. As we identified, there is Pearl Ocean Uk Midco Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pearl Ocean Uk Midco Limited
6th Floor 99 Bishopsgate, London, EC2M 3XD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11240836 |
| Notified on | 7 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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