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Company Information for

PEARL INCOME INVESTMENTS II UK LIMITED

50 NEW BOND STREET, LONDON, W1S 1BJ,
Company Registration Number
11065852
Private Limited Company
Active

Company Overview

About Pearl Income Investments Ii Uk Ltd
PEARL INCOME INVESTMENTS II UK LIMITED was founded on 2017-11-15 and has its registered office in London. The organisation's status is listed as "Active". Pearl Income Investments Ii Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEARL INCOME INVESTMENTS II UK LIMITED
 
Legal Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
 
Filing Information
Company Number 11065852
Company ID Number 11065852
Date formed 2017-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/12/2018
Type of accounts FULL
Last Datalog update: 2024-11-05 11:19:26
Primary Source:Companies House
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Company Officers of PEARL INCOME INVESTMENTS II UK LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS JAMES GRAHAM
 Director 2017-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES GRAHAM ANGLO JCF DESIGNATED MEMBER 2 LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
DOUGLAS JAMES GRAHAM ANGLO JCF DESIGNATED MEMBER 1 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DOUGLAS JAMES GRAHAM NCM FUND SERVICES (ENGLAND) LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
DOUGLAS JAMES GRAHAM KBG INVESTMENTS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
DOUGLAS JAMES GRAHAM NCM ANGLO FEDERAL GP LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-07-11
DOUGLAS JAMES GRAHAM NCM DEPOSITARY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
DOUGLAS JAMES GRAHAM PIL LP LIMITED Director 2012-10-05 CURRENT 2006-10-11 Active - Proposal to Strike off
DOUGLAS JAMES GRAHAM CT HYDRO LIMITED Director 2012-06-25 CURRENT 2010-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-21CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-11-29CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2023-09-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-09-09PSC08Notification of a person with significant control statement
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 99 Bishopsgate 6th Floor London EC2M 3XD
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES GRAHAM
2018-07-09AP01DIRECTOR APPOINTED MR BRIAN PATRICK MCENERY
2018-05-08AA01Previous accounting period shortened from 31/12/18 TO 31/12/17
2018-04-24AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
2018-01-15PSC07CESSATION OF GLOBAL LOGISTIC PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 110658520002
2017-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 110658520001
2017-12-20RES01ADOPT ARTICLES 20/12/17
2017-12-20RES13AGREEMENT 13/12/2017
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEARL INCOME INVESTMENTS II UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARL INCOME INVESTMENTS II UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEARL INCOME INVESTMENTS II UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PEARL INCOME INVESTMENTS II UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL INCOME INVESTMENTS II UK LIMITED
Trademarks
We have not found any records of PEARL INCOME INVESTMENTS II UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL INCOME INVESTMENTS II UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PEARL INCOME INVESTMENTS II UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARL INCOME INVESTMENTS II UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL INCOME INVESTMENTS II UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARL INCOME INVESTMENTS II UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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