Pearl Income Investments UK Limited
- Company number
- 10988182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILSON, James Roderick Hope | Director | 9 Apr 2026 | |
| DEWAR, Cameron John | Director | 9 Apr 2026 | |
| COLLINGWOOD, Matthew | Director | 8 Jul 2025 | |
| HILL, Jonathan | Director | 11 Oct 2023 | 9 Apr 2026 |
| HARGREAVES, Richard Nathaniel | Director | 31 May 2019 | 9 Apr 2026 |
| SLAUGHTER, Sylvia Nicole | Director | 31 May 2019 | 8 Jul 2025 |
| MARKS, Benjamin James | Director | 31 May 2019 | 27 Jun 2023 |
| KLEIN, Haidee Charise | Director | 3 Jul 2018 | 31 May 2019 |
| MCLEAY, Kathleen Moir | Director | 21 Nov 2017 | 3 Jul 2018 |
| SCHUTTE, Stephen | Director | 29 Sep 2017 | 21 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearl Income Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2017 |
Accounts
Connections
Controls
- Gazeley Blue UK Limited (08515238)
Directors’ other companies
- COLLINGWOOD, Matthew - Director at Pearl Income Holdings UK Limited
- DEWAR, Cameron John - Director at Clas Puma Nominee 2 Limited
- DEWAR, Cameron John - Director at Clas Puma 2 Limited
- DEWAR, Cameron John - Director at Evenbrook Properties 2 Limited
- DEWAR, Cameron John - Director at Clas Puma Nominee 1 Limited
- DEWAR, Cameron John - Director at Thunder Property Nominee 1 Ltd
- DEWAR, Cameron John - Director at Pearl Income Holdings UK Limited
- PHILSON, James Roderick Hope - Director at Pearl Income Holdings UK Limited
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