Pearl Investments Limited (number 03064114) is a private limited company established on 1995-06-02 originating in England. The firm has its registered office at 1St Floor, 44 Worship Street, London EC2A 2EA. Pearl Investments Limited is operating under Standard Industrial Classification: 56101 which means "licensed restaurants".

Company details

Name Pearl Investments Limited
Number 03064114
Date of Incorporation: Fri, 2nd Jun 1995
End of financial year: 31 March
Address: 1st Floor, 44 Worship Street, London, EC2A 2EA
SIC code: 56101 - Licensed restaurants

Moving to the 1 managing director that can be found in this particular business, we can name: Pui T. (in the company from 02 March 2015). 1 secretary is in the company: To L. (appointed on 15 September 1995). The Companies House reports 3 persons of significant control, namely: To L. owns 1/2 or less of shares, 1/2 or less of voting rights, Kwee C. owns 1/2 or less of shares, 1/2 or less of voting rights, Young Billion Group Ltd can be reached at P. O. Box 3444, Road Town, Tortola. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

To L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kwee C.
22 February 2017 - 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Young Billion Group Ltd
6 April 2016 - 26 June 2017
Address Trustnet Chambers P. O. Box 3444, Road Town, Tortola, British Virgin Islands
Legal authority Bvi Business Company Act, 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Territory Of The British Virgin Islands
Registration number 233096
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 30th, May 2023 | accounts
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