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PROJECT PEARL HOLDING LIMITED

PROJECT PEARL HOLDING LIMITED is an active private limited company, incorporated on 9 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Group. PROJECT PEARL HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09909854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date06/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PROJECT PEARL HOLDING LIMITED

Directors

(The company's officers)
MR IAN MICHAEL STUART DOWNIE
(~75 year old British national)
C/O PLATINUM EQUITY ADVISORS, LLC. 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210, UNITED STATES
  • Current Director
  • Gives occupation as FINANCE EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2016
MS EVA MONICA KALAWSKI
(~68 year old American national)
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 09/12/2015
MARY ANN SIGLER
(~69 year old American national)
360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA 90210, UNITED STATES
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 09/03/2016

Connections

(Shared officers)
  • MR IAN MICHAEL STUART DOWNIE
  • MS EVA MONICA KALAWSKI
  • MR IAN MICHAEL STUART DOWNIE
  • MS EVA MONICA KALAWSKI
  • MR IAN MICHAEL STUART DOWNIE
  • MR IAN MICHAEL STUART DOWNIE
  • MR IAN MICHAEL STUART DOWNIE
  • MR IAN MICHAEL STUART DOWNIE
  • MR IAN MICHAEL STUART DOWNIE
  • MS EVA MONICA KALAWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROJECT PEARL HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of PROJECT PEARL HOLDING LIMITED at local scale
Map of PROJECT PEARL HOLDING LIMITED at local scale
Map of PROJECT PEARL HOLDING LIMITED at district scale
Map of PROJECT PEARL HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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