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Companies House/Birmingham/Company profile

PEARL (COVENT GARDEN) LIMITED

Active
04152541·incorporated 2001-02-01

PEARL (COVENT GARDEN) LIMITED is an active UK private limited company, incorporated on 1 February 2001 at Companies House (number 04152541; OpenRegistry canonical ID GB-04152541-pearl-covent-garden-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-01
Registered Address
10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM
SIC
99999 — Dormant Company
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 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

PEARL (COVENT GARDEN) LIMITED has 1 person with significant control on file:

  • Pearl Group Holdings (No.2) Limited (United Kingdom reg. 05282342). 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 (COVENT GARDEN) LIMITED has previously traded as:

  • HENDERSON (COVENT GARDEN) LIMITED (until 2006-11-06)

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