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Project Pearl Holdco Limited

Project Pearl Holdco Limited is an active company incorporated on 12 April 2022 with the registered office located in London, Greater London. Project Pearl Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14041889
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 October 2025 (28 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
4 Millbank
London
SW1P 3JA
England
Address changed on 10 Sep 2022 (3 years ago)
Previous address was 4 Millbank Millbank London SW1P 3JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
19
Controllers (PSC)
1
Hadleigh Elliott Cohen
Director • Director • Investor Director • British • Lives in UK • Born in Nov 1994
Michelle ANN Harrison
Director • Chief Executive • British • Lives in UK • Born in Mar 1968
Steven James Ramsey
Director • Chartered Accountant • British • Lives in England • Born in Jul 1981
Mr Eric Ralph Salama
Director • Non Executive Chairperson • British • Lives in England • Born in Apr 1961
Matthew Leigh Postgate
Director • British • Lives in UK • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Pearl Midco Limited
Michelle ANN Harrison, Philippa Jane Edward, and 1 more are mutual people.
Active
Project Pearl Bidco Limited
Michelle ANN Harrison, Philippa Jane Edward, and 1 more are mutual people.
Active
Verian Group UK Limited
Michelle ANN Harrison and Philippa Jane Edward are mutual people.
Active
Mantle Public UK Limited
Michelle ANN Harrison and Philippa Jane Edward are mutual people.
Active
23 Thurlow Road Limited
Hadleigh Elliott Cohen is a mutual person.
Active
Social Finance Limited
Michelle ANN Harrison is a mutual person.
Active
Big Win Philanthropy
Michelle ANN Harrison is a mutual person.
Active
Infometa Limited
Matthew Leigh Postgate is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£14.92M
Increased by £542K (+4%)
Turnover
£146.35M
Increased by £106.62M (+268%)
Employees
834
Increased by 552 (+196%)
Total Assets
£143.52M
Increased by £4.39M (+3%)
Total Liabilities
-£118.41M
Increased by £25.13M (+27%)
Net Assets
£25.1M
Decreased by £20.74M (-45%)
Debt Ratio (%)
83%
Increased by 15.46% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 21 Oct 2025
Group Accounts Submitted
6 Months Ago on 11 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Hadleigh Elliott Cohen Resigned
11 Months Ago on 8 Nov 2024
Mrs Philippa Edward Appointed
1 Year Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Matthew Leigh Postgate Appointed
1 Year 5 Months Ago on 31 May 2024
Mr David Wright Miliband Appointed
1 Year 5 Months Ago on 31 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 21 Oct 2025
Replacement filing of SH01 - 17/04/25 Statement of Capital gbp 73228552
Submitted on 17 Oct 2025
Resolutions
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 25 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Termination of appointment of Hadleigh Elliott Cohen as a director on 8 November 2024
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 18 Dec 2024
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Repayment History
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