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Pearl Ocean UK Midco Limited

Pearl Ocean UK Midco Limited is an active company incorporated on 7 March 2018 with the registered office located in London, Greater London. Pearl Ocean UK Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11240836
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 2 years 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
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Oct 1977
Pearl Sapphire UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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HH (LP) Nominee Limited
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Gazeley Holdings UK Limited
Benjamin James Marks and Bruce Alistair Topley are mutual people.
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Pearl Sapphire UK Holdco Limited
Benjamin James Marks and Bruce Alistair Topley are mutual people.
Active
GLP CDP I UK Holdco Limited
Benjamin James Marks and Bruce Alistair Topley are mutual people.
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GLP Lutterworth MPN UK Midco 1 Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
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GLP Edp I UK Midco 1 Limited
Bruce Alistair Topley and Benjamin James Marks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£111.06M
Increased by £190K (0%)
Total Liabilities
-£114.22M
Decreased by £34K (-0%)
Net Assets
-£3.16M
Increased by £224K (-7%)
Debt Ratio (%)
103%
Decreased by 0.21% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
New Charge Registered
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Mr Benjamin James Marks Appointed
2 Years 3 Months Ago on 17 Jul 2023
Shane Roger Kelly Resigned
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Pearl Sapphire Uk Holdco Limited (PSC) Details Changed
6 Years Ago on 5 Jul 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 13 Mar 2025
Registration of charge 112408360002, created on 19 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Change of details for Pearl Sapphire Uk Holdco Limited as a person with significant control on 5 July 2019
Submitted on 10 Jul 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Appointment of Mr Benjamin James Marks as a director on 17 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 8 Mar 2023
Repayment History
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