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Companies House/London/Company profile

OLIVIA & PEARL LTD

Active
10526595·incorporated 2016-12-15

OLIVIA & PEARL LTD is an active UK private limited company, incorporated on 15 December 2016 at Companies House (number 10526595; OpenRegistry canonical ID GB-10526595-olivia-pearl-ltd). Sophymarine's OpenRegistry classifies it under SIC 32120 (Manufacture of jewellery and related articles), one of 3,785 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-15
Registered Address
12 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PW, ENGLAND
SIC
32120 — Manufacture of jewellery and related articles
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OLIVIA & PEARL LTD has 1 person with significant control on file:

  • Mrs Olivia Laura Smith born 1981 resident in United Kingdom, British national. Notified 2016-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Edward Smith born 1988 resident in England, British national. Notified 2017-02-09. Ceased 2020-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OLIVIA & PEARL LTD has previously traded as:

  • THE PEARL LONDON GROUP LTD (until 2017-07-04)

Similar UK companies

Other companies registered under SIC 32120 (Manufacture of jewellery and related articles):

Other companies registered in London: