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Companies House/London/Company profile

PEARL PROPERTY VENTURES LIMITED

Active
00721717·incorporated 1962-04-17

PEARL PROPERTY VENTURES LIMITED is an active UK private limited company, incorporated on 17 April 1962 at Companies House (number 00721717; OpenRegistry canonical ID GB-00721717-pearl-property-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,970 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-04-17
Registered Address
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PEARL PROPERTY VENTURES LIMITED has 1 person with significant control on file:

  • Pearl Properties Group Limited (United Kingdom reg. 00785160). Notified 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Racker Settlement. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 75% or more of shares
  • Mrs Paula Racker born 1927 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

PEARL PROPERTY VENTURES LIMITED has previously traded as:

  • FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED (until 2020-01-07)

Similar UK companies

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