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Activities of head offices · Middlesex

Pearl River Delta Investments

Pearl River Delta Investments Limited

ActiveCompany only23 years on the register

Private limited company registered in Middlesex, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 6 more like it since 28 December 2006)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Shares
    Statement of capital following an allotment of shares on 25 June 2026 · USD 145,519,226.25
  6. Filing
    Resolutions (and 4 more like it since 9 April 2008)
  7. Filing
    Memorandum and Articles of Association (and 1 more like it since 9 April 2008)
  8. Shares
    Reduction of capital following redenomination. Statement of capital on 9 April 2026 · USD 40,519,226.25
  9. Shares
    Redenomination of shares. Statement of capital 16 March 2026 · USD 43,436,610.54
  10. Shares
    Statement of directors in accordance with reduction of capital following redenomination
  11. Directors
    Appointment of Bp Secretaries Limited as a secretary on 11 February 2026
  12. Accounts
    Full accounts made up to 31 December 2024
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Directors
      Appointment of Jessica Frances Marshall as a director on 7 October 2023
    3. Directors
      Appointment of Yue Wu as a director on 7 October 2023
    4. Directors
      Termination of appointment of Federica Berra as a director on 7 October 2023
    5. Directors
      Termination of appointment of Anthony Francis Palmer as a director on 7 October 2023
    6. Accounts
      Full accounts made up to 31 December 2022
    7. Directors
      Appointment of Anthony Francis Palmer as a director on 11 July 2022
    8. Directors
      Appointment of Wu Di as a director on 11 July 2022
    9. Directors
      Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
    10. Accounts
      Full accounts made up to 31 December 2021
    11. Accounts
      Full accounts made up to 31 December 2020
    12. Directors
      Director's details changed for Ms Federica Berra on 19 July 2021
    13. Accounts
      Full accounts made up to 31 December 2019
    14. Directors
      Termination of appointment of David William Knipe as a director on 1 July 2020
    15. Directors
      Appointment of Ms Federica Berra as a director on 1 July 2020
    16. Accounts
      Full accounts made up to 31 December 2018
    17. Directors
      Director's details changed for David William Knipe on 8 August 2019
    18. Filing
      Statement of company's objects
    19. Directors
      Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
    20. Accounts
      Full accounts made up to 31 December 2017
    21. Accounts
      Full accounts made up to 31 December 2016
    22. Directors
      Termination of appointment of Dominic Wood as a director on 20 April 2017
    23. Accounts
      Full accounts made up to 31 December 2015
    24. Directors
      Termination of appointment of Felipe Arbelaez as a director on 20 January 2016
    25. Directors
      Appointment of Dominic Wood as a director on 20 January 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pearl River Delta Investments do?

Private limited company registered in Middlesex, classed under “Activities of head offices”.

›How much turnover does Pearl River Delta Investments make?

Answered in the full report

›Is Pearl River Delta Investments profitable?

Pearl River Delta Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pearl River Delta Investments?

Its directors are Bp Secretaries Limited, Sunbury Secretaries Limited, Wu Di, Jessica Frances Marshall, Yue Wu. Its owners are shown to subscribers.

›Where is Pearl River Delta Investments based?

Its registered office is Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, in Middlesex.

›When was Pearl River Delta Investments founded?

Pearl River Delta Investments Limited was incorporated on 20 December 2002.

›Is Pearl River Delta Investments still trading?

The register lists Pearl River Delta Investments Limited as active.

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