Pearl Investments Limited, London

Pearl Investments Limited is a private limited company. Situated at 1St Floor, 44 Worship Street, London EC2A 2EA, this 28 years old business was incorporated on 1995-06-02 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
1 director can be found in the enterprise: Pui T. (appointed on 02 March 2015). When it comes to the secretaries (1 in total), we can name: To L. (appointed on 15 September 1995).
About
Name: Pearl Investments Limited
Number: 03064114
Incorporation date: 1995-06-02
End of financial year: 31 March
 
Address: 1st Floor
44 Worship Street
London
EC2A 2EA
SIC code: 56101 - Licensed restaurants
Company staff
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

The deadline for Pearl Investments Limited confirmation statement filing is 2024-02-08. The most recent one was submitted on 2023-01-25. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: To L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kwee C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Young Billion Group Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at P. O. Box 3444, Road Town.

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