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Companies House/Birmingham/Company profile

PEARL GROUP SECRETARIAT SERVICES LIMITED

Active
03588041·incorporated 1998-06-25

PEARL GROUP SECRETARIAT SERVICES LIMITED is an active UK private limited company, incorporated on 25 June 1998 at Companies House (number 03588041; OpenRegistry canonical ID GB-03588041-pearl-group-secretariat-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-25
Registered Address
10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

PEARL GROUP SECRETARIAT SERVICES LIMITED has 1 person with significant control on file:

  • Impala Holdings Limited (England And Wales reg. 06306909). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PEARL GROUP SECRETARIAT SERVICES LIMITED has previously traded as:

  • RESOLUTION SECRETARIAT SERVICES LIMITED (until 2008-05-14)
  • BRITANNIC FUND MANAGEMENT LIMITED (until 2006-08-15)

Similar UK companies

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Other companies registered in Birmingham: