# Pearl Securities Limited

## Details

- **Company number:** [04195939](https://find-and-update.company-information.service.gov.uk/company/04195939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2001
- **Registered office:** GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIN, Mark Daniel | director | 6 Apr 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pearl Patricia Rubin | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,856,668 | £146,559 | 0 |
| 30 Sep 2024 | £1,762,622 | £32,086 | 3 |
| 30 Sep 2023 | £1,615,034 | £36,288 | 3 |
| 30 Sep 2022 | £1,494,222 | £29,451 | 3 |
| 30 Sep 2021 | £1,405,798 | £42,561 | 3 |
| 30 Sep 2020 | £1,263,323 | £309,399 | 3 |
| 30 Sep 2019 | £1,175,606 | £165,120 | - |
| 30 Sep 2018 | £1,065,283 | £627,796 | - |
| 30 Sep 2017 | £977,371 | £39,851 | - |
| 30 Sep 2016 | - | £49,727 | - |
| 30 Sep 2015 | - | £129,385 | - |
| 30 Sep 2014 | - | £235,109 | - |





## Directors' other companies

- [RUBIN, Mark Daniel](/person/5998955) - director at [Stonehenge Hotels Limited](/company/04044477)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Bgam Hotels (Tm) Ltd](/company/11258233)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Leigh Hotels Ltd](/company/08897530)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tankersley Hotels Ltd](/company/05600706)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Bgam Hotels (Lx) Ltd](/company/11335069)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tamar Properties Limited](/company/00672782)
- [RUBIN, Mark Daniel](/person/5998955) - director at [GSC Hotels (Bournemouth) Limited](/company/05509727)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tidalgate Western Limited](/company/05852129)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Opal Bay Limited](/company/03008789)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Bgam Limited](/company/10367096)



## Registered address

508 companies are registered at this address - likely a registration agent.