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Companies House/London/Company profile

PEARLREGAL LIMITED

Active
02726339·incorporated 1992-06-25

PEARLREGAL LIMITED is an active UK private limited company, incorporated on 25 June 1992 at Companies House (number 02726339; OpenRegistry canonical ID GB-02726339-pearlregal-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-06-25
Registered Address
188 BRENT STREET, LONDON, NW4 1BE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

67 charges recorded against the company at Companies House: 25 outstanding, 42 satisfied, 0 partially satisfied.

Persons with significant control

PEARLREGAL LIMITED has 1 person with significant control on file:

  • Mrs Rita Lipschitz born 1953 resident in United Kingdom, British national. Notified 2016-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Samuel Lipschitz born 1952 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2016-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Benjamin Lipschitz born 1992 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Leon Lipschitz born 1986 resident in Belgium, British national. Notified 2016-04-06. Ceased 2019-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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