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Companies House/London/Company profile

PERLE DE LA MER LTD

Active
13083394·incorporated 2020-12-15

PERLE DE LA MER LTD is an active UK private limited company, incorporated on 15 December 2020 at Companies House (number 13083394; OpenRegistry canonical ID GB-13083394-perle-de-la-mer-ltd). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,720 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-15
Registered Address
33 BRASSIE AVENUE, LONDON, W3 7DF, UNITED KINGDOM
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
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 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

PERLE DE LA MER LTD has 2 persons with significant control on file:

  • Mr Gregory Claster Hilary born 1956 resident in England, French national. Notified 2023-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory Janaurious Hilary born 1994 resident in United Kingdom, French national. Notified 2020-12-15.
    • 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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