OpenRegistry
Companies House/St Helier/Company profile

PEARL LAKE LIMITED

Active
OE017438·incorporated 2023-01-24

PEARL LAKE LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017438; OpenRegistry canonical ID GB-OE017438-pearl-lake-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
2ND FLOOR THE LE GALLAIS BUILDING, 54 BATH STREET, ST HELIER, JE1 1FW, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-23. Next confirmation statement due 2025-02-06.

Persons with significant control

PEARL LAKE LIMITED has 4 persons with significant control on file:

  • Sami Ahmad Dhaen Alqamzi born 1964, Emirati, national. Notified 2010-06-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Ftl Nominees 1 Limited (reg. 75351). Notified 2013-08-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ftl Nominees 2 Limited (reg. 75352). Notified 2014-08-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Fairway Trust Limited (reg. 78740). Notified 2013-08-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-24. Ceased 2024-01-23.

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