# Pearl Haven Ltd

## Details

- **Company number:** [17409039](https://find-and-update.company-information.service.gov.uk/company/17409039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2026
- **Registered office:** UNIT 4A STROUDE FARM, STROUDE ROAD, VIRGINIA WATER, GU25 4BY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| XU, Yifan | director | 19 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gemstone Capital Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2026 |  |




## Owned by

Pearl Haven Ltd → [Gemstone Capital Holdings Ltd](/company/17394816)





## Companies at the same address

- [136 London Road Ltd](/company/16389164) (16389164)
- [Fancy Stay Ltd](/company/14753193) (14753193)
- [Gemstone Capital Holdings Ltd](/company/17394816) (17394816)
- [Smith & Co Property Ltd](/company/13284118) (13284118)