Pearl Sapphire Uk Holdco Limited (number 11240100) is a private limited company founded on 2018-03-07. The firm can be found at 50 New Bond Street, London W1S 1BJ. Pearl Sapphire Uk Holdco Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Pearl Sapphire Uk Holdco Limited |
| Number | 11240100 |
| Date of Incorporation: | Wed, 7th Mar 2018 |
| End of financial year: | 31 December |
| Address: | 50 New Bond Street, London, W1S 1BJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 2 directors that can be found in the aforementioned firm, we can name: Benjamin M. (in the company from 17 July 2023), Bruce T. (appointment date: 01 August 2019). The Companies House indexes 1 person of significant control - Gazeley Holdings Uk Limited, a corporation which can be found at 99 Bishopsgate, EC2M 3XD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Gazeley Holdings Uk Limited
7 March 2018
| Address | 6th Floor 99 Bishopsgate, London, EC2M 3XD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06601780 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 7th March 2024 filed on: 11th, March 2024 | confirmation statement |
Free Download
(3 pages)
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