OpenCompanies

Pearlfinders Limited

Company number
04473277
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2002
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
The Succession Plan Ltd (54 companies)

Registered office

3rd Floor
24-32 Stephenson Way
London
NW1 2HD

Control

NameNature of controlNotifiedCeased
Mrs Denese Colbourne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2025
Mr William Colbourne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2025
Ing Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£360,557 £193,662 23
30 Nov 2024 £431,598 £152,085 27
30 Nov 2023 £378,702 £198,735 23
30 Nov 2022 £297,357 £199,449 24
30 Nov 2021 £198,744 £183,513 26
30 Nov 2020 - - -
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

Pearlfinders Limited → ING Holdings LimitedIngenuity Midco LimitedIngenuity Topco LimitedCow Corner Investments (No.6) LimitedCow Corner 1 Gp LLP

Companies at the same address

Data