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Pearl Income Investments Ii UK Limited

Pearl Income Investments Ii UK Limited is an active company incorporated on 15 November 2017 with the registered office located in London, Greater London. Pearl Income Investments Ii UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11065852
Private limited company
Age
7 years
Incorporated 15 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in Dec 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sphynx UK Bidco Ltd
Intertrust (UK) Limited and are mutual people.
Active
Fpe (UK) 1 Limited
Intertrust (UK) Limited is a mutual person.
Active
Vertigo UK Bidco Limited
Rupert John McKenzie Gerald and Intertrust (UK) Limited are mutual people.
Active
Sphynx UK Holdco Ltd
Intertrust (UK) Limited and Rupert John McKenzie Gerald are mutual people.
Active
MTP Land Limited
Intertrust (UK) Limited is a mutual person.
Active
MTP 3 Limited
Intertrust (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Intertrust (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.44M
Increased by £667K (+38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£223.58M
Increased by £18.01M (+9%)
Total Liabilities
-£201.55M
Increased by £11.33M (+6%)
Net Assets
£22.03M
Increased by £6.68M (+44%)
Debt Ratio (%)
90%
Decreased by 2.39% (-3%)
Latest Activity
Registered Address Changed
2 Months Ago on 22 Aug 2025
Mr Rupert John Mckenzie Gerald Details Changed
2 Months Ago on 27 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Csc Cls (Uk) Limited Appointed
7 Months Ago on 3 Mar 2025
Mr Rupert Gerald Appointed
7 Months Ago on 3 Mar 2025
Brian Patrick Mcenery Resigned
7 Months Ago on 3 Mar 2025
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Documents
Director's details changed for Mr Rupert John Mckenzie Gerald on 27 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 22 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 22 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 Apr 2025
Registered office address changed from 50 New Bond Street London W1S 1BJ to 1 Bartholomew Lane London EC2N 2AX on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Brian Patrick Mcenery as a director on 3 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Rupert Gerald as a director on 3 March 2025
Submitted on 17 Mar 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 3 March 2025
Submitted on 17 Mar 2025
Repayment History
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