Register entry · No. 17048151
PEARL TOPCO LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register -
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Trading history
Incorporated 23 Feb 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 12 checks
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Insolvency
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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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 23 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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
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Registered office
UNIT L3 INTERSECT 19 HIGH FLATWORTH, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, ENGLAND, NE29 7UT
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 23 Nov 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 23 Mar 2027
- Last made up to
- 9 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PEARL TOPCO LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tim Wheeler | Director | 23 Feb 2026 | — | June 1995 | British · United Kingdom |
| Henry George Biddlecombe | Director | 23 Feb 2026 | — | October 1997 | British · United Kingdom |
| Martin John Such | Director | 20 Mar 2026 | — | May 1974 | British · United Kingdom |
| William James Cooper | Director | 20 Mar 2026 | — | March 1991 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alcuin Gp V Llp company · Oc428481 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Feb 2026 | — | — |
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 TOPCO LIMITED still trading?
The register shows PEARL TOPCO LIMITED as active.
What does PEARL TOPCO LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was PEARL TOPCO LIMITED set up?
It was incorporated on 23 February 2026.
When are PEARL TOPCO LIMITED's accounts due?
Next accounts are due by 23 November 2027.
When is PEARL TOPCO LIMITED's next confirmation statement due?
By 23 March 2027.
Who runs PEARL TOPCO LIMITED?
PEARL TOPCO LIMITED has 4 current directors. They're listed under People on this page.
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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 2026-11-01 and its live updates. View on Companies House