Pearl Capital Partners Limited

General information

Name:

Pearl Capital Partners Ltd

Office Address:

21 Navigation Business Village Navigation Way Ashton-on-ribble PR2 2YP Preston

Number: 04199052

Incorporation date: 2001-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearl Capital Partners Limited is a Private Limited Company, registered in 21 Navigation Business Village Navigation Way, Ashton-on-ribble in Preston. The head office's zip code PR2 2YP. This enterprise has been in existence since 2001. The company's registration number is 04199052. It has been already fifteen years since This company's registered name is Pearl Capital Partners Limited, but up till 2009 the business name was Rodman & Renshaw Capital Partners and up to that point, until Tuesday 4th March 2008 the firm was known under the name Pearl Investment Management Services. This means it has used four different names. This business's SIC code is 74990 and has the NACE code: Non-trading company. The company's most recent annual accounts were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-04-12.

Regarding this particular firm, just about all of director's duties have so far been carried out by Rufus P. who was chosen to lead the company in 2001. The firm had been managed by Sherif H. until seven years ago. Additionally a different director, including Michael L. gave up the position in April 2009. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Rufus P. as a secretary for the last seven years.

  • Previous company's names
  • Pearl Capital Partners Limited 2009-06-26
  • Rodman & Renshaw Capital Partners Limited 2008-03-04
  • Pearl Investment Management Services Limited 2004-03-03
  • Pearl Corporate Finance Limited 2001-04-12

Financial data based on annual reports

Company staff

Rufus P.

Role: Secretary

Appointed: 11 April 2017

Latest update: 24 April 2024

Rufus P.

Role: Director

Appointed: 12 April 2001

Latest update: 24 April 2024

People with significant control

Rufus P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rufus P.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 20th, May 2022
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

Similar companies nearby

Closest companies