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Companies House/London/Company profile

PEARL MK PHASE 2 INFRASTRUCTURE LIMITED

Active
11472732·incorporated 2018-07-19

PEARL MK PHASE 2 INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 19 July 2018 at Companies House (number 11472732; OpenRegistry canonical ID GB-11472732-pearl-mk-phase-2-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
2018-07-19
Registered Address
50 NEW BOND STREET, LONDON, W1S 1BJ
SIC
74990 — Non-trading 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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

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

Persons with significant control

PEARL MK PHASE 2 INFRASTRUCTURE LIMITED has 1 person with significant control on file:

  • Pearl Ocean Uk Midco Limited (United Kingdom reg. 11240836). Notified 2018-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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