British Pearl Group Limited
- Company number
- 09701436
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2015
- Nature of business
- Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEAKSTON, Timothy James Owen | Director | 1 Feb 2018 | |
| BOURNE, Anthony | Director | 24 Jul 2015 | |
| ALI, Ali-Celiker | Director | 24 Jul 2015 | |
| FINK, Stanley, Lord | Director | 24 Aug 2016 | 1 Sep 2023 |
| SHEWARAM, Dipankar | Director | 24 Jul 2015 | 1 Jan 2022 |
| WAKEHAM, Peter Ronald | Director | 20 Apr 2020 | 9 Oct 2021 |
| WAKEHAM, Peter Ronald | Director | 24 Aug 2016 | 20 Apr 2020 |
| PORTER, Julia Marguerite | Director | 1 Nov 2018 | 17 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Stanley Fink | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2019 | |
| Mr Ali-Celiker Ali | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £6,472,074 | £180,018 | 3 |
| 31 Mar 2024 Dormant | £6,472,351 | £180,018 | 4 |
| 31 Mar 2023 | £6,472,351 | £160,018 | 4 |
| 31 Mar 2022 | £6,472,471 | £160,018 | 4 |
| 31 Mar 2021 | £6,472,474 | £160,001 | 6 |
| 31 Mar 2020 | £6,411,075 | £500,001 | 7 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Controls
- British Pearl Estates Limited (09701564)
- British Pearl Finance Limited (10575280)
- British Pearl Limited (07151774)
- British Pearl Technology Limited (10575284)
Directors’ other companies
- ALI, Ali-Celiker - Director at BP Po12tr 001 Limited
- ALI, Ali-Celiker - Director at British Pearl Estates Limited
- ALI, Ali-Celiker - Director at British Pearl Technology Limited
- ALI, Ali-Celiker - Director at Saint Medic Limited
- ALI, Ali-Celiker - Director at BP Po12rx 001 Limited
- ALI, Ali-Celiker - Director at BP Ln21aa Limited
- ALI, Ali-Celiker - Director at BP S649sp Limited
- ALI, Ali-Celiker - Director at Taliker Limited
- ALI, Ali-Celiker - Director at BPX Global Limited
- ALI, Ali-Celiker - Director at BP Hr12eh Limited
Registered address
664 companies are registered at this address - likely a registration agent.