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PEARGLEN LIMITED

Active
04095132·incorporated 2000-10-24

PEARGLEN LIMITED is an active UK private limited company, incorporated on 24 October 2000 at Companies House (number 04095132; OpenRegistry canonical ID GB-04095132-pearglen-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-24
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PEARGLEN LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PEARGLEN LIMITED has 1 person with significant control on file:

  • Consero Bushey Limited (England And Wales reg. 11470615). Notified 2019-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mrs Judith Anne Adams born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Adams born 1944 resident in United Kingdom, British national. Notified 2018-06-19. Ceased 2019-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-02-08. Ceased 2018-06-19.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04095132.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.