Pearloak Limited
- Company number
- 10820330
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2017
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 15 Jun 2017 | 15 Jun 2017 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 15 Jun 2017 | 15 Jun 2017 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2017 | 15 Mar 2024 |
| 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 | 2 May 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 2 May 2024 |
| Mr Joseph Duke Banson | Right To Appoint And Remove Directors As Firm | 2 May 2024 | 18 May 2025 |
| Mr Michael Kwaku Ohene-Odame | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 May 2025 | 26 Aug 2025 |
| Mr Christopher Sarkodie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2025 | 1 Oct 2025 |
| Mr Michael Ohene-Odame | Significant Influence Or Control | 18 Oct 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2024 | - |
| 30 Jun 2023 Dormant | £1 |
| 30 Jun 2022 Dormant | £1 |
| 30 Jun 2021 Dormant | £1 |
| 30 Jun 2020 Dormant | £1 |
| 30 Jun 2019 Dormant | £1 |
| 30 Jun 2018 Dormant | £1 |