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Project Pearl Bidco Limited

Project Pearl Bidco Limited is an active company incorporated on 12 April 2022 with the registered office located in London, Greater London. Project Pearl Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
14042505
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Millbank
London
SW1P 3JA
England
Address changed on 4 Sep 2022 (3 years ago)
Previous address was C/O Trilantic Europe 6th Floor, 35 Portman Square London W1H 6LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Mar 1968
Director • Investment Principal • Lives in UK • Born in Nov 1974
Director • Ceo • British • Lives in UK • Born in Sep 1968
Project Pearl Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Pearl Holdco Limited
Anthony Simon Bellau, Michelle ANN Harrison, and 1 more are mutual people.
Active
Project Pearl Midco Limited
Anthony Simon Bellau, Michelle ANN Harrison, 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
Social Finance Limited
Michelle ANN Harrison is a mutual person.
Active
Big Win Philanthropy
Michelle ANN Harrison is a mutual person.
Active
Mantle Netherlands Holdings B.V
Michelle ANN Harrison is a mutual person.
Active
Trilantic Capital Partners LLP
Anthony Simon Bellau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46K
Decreased by £275K (-86%)
Turnover
£643K
Increased by £346K (+116%)
Employees
Unreported
Same as previous period
Total Assets
£105.82M
Decreased by £4.86M (-4%)
Total Liabilities
-£140.68M
Increased by £26.63M (+23%)
Net Assets
-£34.87M
Decreased by £31.49M (+931%)
Debt Ratio (%)
133%
Increased by 29.9% (+29%)
Latest Activity
Mrs Philippa Jane Edward Appointed
3 Months Ago on 21 May 2025
Michelle Ann Harrison Resigned
3 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Termination of appointment of Michelle Ann Harrison as a director on 21 May 2025
Submitted on 22 May 2025
Appointment of Mrs Philippa Jane Edward as a director on 21 May 2025
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Registration of charge 140425050005, created on 1 April 2025
Submitted on 2 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Repayment History
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