Marks And Spencer Pearl (1) Limited
- Company number
- 14276824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2022
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48307 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMES, Victoria Elizabeth | Director | 7 Sep 2026 | |
| REDHEAD, Kayleigh | Director | 8 Dec 2023 | |
| JOHNS, Jennifer Caroline | Director | 8 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marks And Spencer P.L.C. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2022 |
Accounts
| Year ended |
|---|
| 29 Mar 2025 |
| 30 Mar 2024 |
| 1 Apr 2023 |
Connections
Owned by
Marks And Spencer Pearl (1) Limited → Marks And Spencer P.L.C. → Marks And Spencer Group P.L.C.
Directors’ other companies
- HAMES, Victoria Elizabeth - Director at Marks And Spencer 2005 (Kingston-On-Thames Satellite Store) Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer 2005 (Pudsey Store) Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer 2005 (Glasgow Sauchiehall Store) Limited
- HAMES, Victoria Elizabeth - Director at Manford (Textiles) Limited
- HAMES, Victoria Elizabeth - Director at Secretariat Resource Solutions Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer Investments
- HAMES, Victoria Elizabeth - Director at Marks And Spencer (Initial LP) Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer (Property Investments) Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer 2005 (Brooklands Store) Limited
- HAMES, Victoria Elizabeth - Director at Marks And Spencer Chester Limited
Companies at the same address
- Amethyst Leasing (Holdings) Limited (04246649)
- Amethyst Leasing (Properties) Limited (04246934)
- Busyexport Limited (04411320)
- Gist Limited (00502669)
- M & S Limited (05946613)
- Manford (Textiles) Limited (00237629)
- Marks & Spencer Company Archive CIC (07377510)
- Marks & Spencer Outlet Limited (04039568)
- Marks & Spencer Simply Foods Limited (04739922)
- Marks And Sparks Limited (00773110)