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Companies House/St Peter Port/Company profile

BLACK PEARL LIMITED

Active
OE012756·incorporated 2023-01-12

BLACK PEARL LIMITED is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012756; OpenRegistry canonical ID GB-OE012756-black-pearl-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-12
Registered Address
PO BOX 20 LES ECHELONS COURT, LES ECHELONS, ST PETER PORT, GY1 1AR, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

Look up shareholders of BLACK PEARL LIMITED

Financials

Check financials of BLACK PEARL LIMITED

Filings

Check filing history of BLACK PEARL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

BLACK PEARL LIMITED has 2 persons with significant control on file:

  • Jeffrey Constable Hines born 1955, American national. Notified 2021-10-20.
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Laura Elizabeth Hines-Pierce born 1983, American national. Notified 2022-02-10.
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-12. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012756.

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