PEARL GROUP HOLDINGS (NO. 1) LIMITED

Active Private Limited Company Incorporated 10 Mar 1998

Checks

2 warnings 5 clear · 7 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2026 (27 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 24 Oct 2026 (3 days).
Companies House register · What this means

The other 12 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 10 Mar 1998 (28 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

20 OLD BAILEY, LONDON, ENGLAND, EC4M 7AN
As filed with Companies House.
Nature of business
- 64205 Activities of financial services holding companies
Accounts

Next due
30 Sep 2026 · OVERDUE

Last made up to
31 Dec 2024

Type
FULL
Confirmation statement

Next due
24 Oct 2026 · OVERDUE

Last made up to
10 Oct 2025
Charges

Outstanding
0

All time
0
Names
1. PEARL GROUP HOLDINGS (NO. 1) LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Impala Holdings Limited company · 06306909 · England And Wales	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	6 Apr 2016	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is PEARL GROUP HOLDINGS (NO. 1) LIMITED still trading?

The register shows PEARL GROUP HOLDINGS (NO. 1) LIMITED as active.

What does PEARL GROUP HOLDINGS (NO. 1) LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was PEARL GROUP HOLDINGS (NO. 1) LIMITED set up?

It was incorporated on 10 March 1998.

When are PEARL GROUP HOLDINGS (NO. 1) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is PEARL GROUP HOLDINGS (NO. 1) LIMITED's next confirmation statement due?

It was due on 24 October 2026 and is overdue.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

PEARL GROUP HOLDINGS (NO. 1) LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names