Pearlmart Limited
- Company number
- 08748862
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Oct 2013
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- CFS Secretaries Limited (137 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Bryan Anthony | Director | 18 Dec 2025 | 13 Aug 2026 |
| ALY, Alaaeldeen Abdullah Abdrabou | Director | 13 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Mr Alaaeldeen Abdullah Abdrabou Aly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2026 | |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £1 |
| 31 Oct 2024 Dormant | £1 |
| 31 Oct 2023 Dormant | £1 |
| 31 Oct 2022 Dormant | £1 |
| 31 Oct 2021 Dormant | £1 |
| 31 Oct 2020 Dormant | £1 |
| 31 Oct 2019 Dormant | £1 |
| 31 Oct 2018 Dormant | £1 |
| 31 Oct 2017 Dormant | £1 |
| 31 Oct 2016 Dormant | £1 |
| 31 Oct 2015 Dormant | £1 |
| 31 Oct 2014 Dormant | £1 |
Connections
Owned by
Pearlmart Limited → CFS Secretaries Limited
Directors’ other companies
- ALY, Alaaeldeen Abdullah Abdrabou - Director at Maxpert Ltd
Registered address
2,496 companies are registered at this address - likely a registration agent.