Ltd Facts The UK company register, as filed

Register entry · No. 09701436

BRITISH PEARL GROUP LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 24 Jul 2015

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 6 Aug 2026 (89 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
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,472,074.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jul 2015 (11 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Aug 2026 · OVERDUE
    Last made up to
    23 Jul 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRITISH PEARL GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £180,018 £6,472,074 3
31 Mar 2024 not published not published £180,018 £6,472,351 4
31 Mar 2023 not published not published £160,018 £6,472,351 4
31 Mar 2022 not published not published £160,018 £6,472,471 4
31 Mar 2021 not published not published £160,001 £6,472,474 6
31 Mar 2020 not published not published £500,001 £6,411,075 7

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Bourne Director 24 Jul 2015 — August 1976 British · England
Ali-Celiker Ali Director 24 Jul 2015 — November 1977 British · England
Timothy James Owen Theakston Director 1 Feb 2018 — May 1957 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ali-Celiker Ali Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1977 British · England
Lord Stanley Fink Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Oct 2019 — September 1957 British · England

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

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Questions

Is BRITISH PEARL GROUP LIMITED still trading?

The register shows BRITISH PEARL GROUP LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does BRITISH PEARL GROUP LIMITED do?

It files the industry code 66300 (Fund management activities).

When was BRITISH PEARL GROUP LIMITED set up?

It was incorporated on 24 July 2015.

When are BRITISH PEARL GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BRITISH PEARL GROUP LIMITED's next confirmation statement due?

It was due on 6 August 2026 and is overdue.

Who runs BRITISH PEARL GROUP LIMITED?

BRITISH PEARL GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

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  2. 09932056 MODERN PRODUCTIVITY LTD Active Private Limited Company Inc. 30 Dec 2015 66300 · Fund management activities
  3. 09932645 ZR INVESTMENT UK LIMITED Active Private Limited Company Inc. 30 Dec 2015 66300 · Fund management activities
  4. 09930262 RISKSAVE TECHNOLOGIES LTD Active Private Limited Company Inc. 29 Dec 2015 66300 · Fund management activities
  5. 09923645 MARK LEACH ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Dec 2015 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House