# Pearloak Limited

## Details

- **Company number:** [10820330](https://find-and-update.company-information.service.gov.uk/company/10820330)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2017
- **Registered office:** BUILDING 2 1ST FLOOR, CROXLEY  BUSINESS PARK, WATFORD, WD18 8YA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## 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 2023 | £1 |
| 30 Jun 2022 | £1 |
| 30 Jun 2021 | £1 |
| 30 Jun 2020 | £1 |
| 30 Jun 2019 | £1 |
| 30 Jun 2018 | £1 |