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Activities of other holding companies n.e.c. · London

Pearl Sapphire UK Holdco

Pearl Sapphire UK Holdco Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

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. Address
    Registered office address changed from 50 New Bond Street London W1S 1BJ to 25 Argyll Street London W1F 7TU on 21 September 2026
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Directors
    Appointment of Mr Richard Douglas Allington as a director on 24 March 2026
  4. Directors
    Termination of appointment of Benjamin James Marks as a director on 23 March 2026
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Charges
    Registration of charge 112401000002, created on 19 November 2024
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Ownership
    Change of details for Gazeley Holdings Uk Limited as a person with significant control on 5 July 2019
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Directors
    Appointment of Mr Benjamin James Marks as a director on 17 July 2023
  11. Directors
    Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
  12. Accounts
    Full accounts made up to 31 December 2021
  13. 9 earlier
    1. Accounts
      Full accounts made up to 31 December 2020
    2. Accounts
      Full accounts made up to 31 December 2019
    3. Directors
      Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
    4. Accounts
      Full accounts made up to 31 December 2018
    5. Directors
      Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019
    6. Address
      Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 5 July 2019
    7. Charges
      Registration of charge 112401000001, created on 29 November 2018
    8. Accounts
      Current accounting period shortened from 31 March 2019 to 31 December 2018
    9. Incorporation
      Incorporation

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 Sapphire UK Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Pearl Sapphire UK Holdco make?

Answered in the full report

›Is Pearl Sapphire UK Holdco profitable?

Pearl Sapphire UK Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pearl Sapphire UK Holdco?

Its directors are Richard Douglas Allington, Bruce Alistair Topley. Its owners are shown to subscribers.

›Where is Pearl Sapphire UK Holdco based?

Its registered office is 25 Argyll Street, London, W1F 7TU, in London.

›When was Pearl Sapphire UK Holdco founded?

Pearl Sapphire UK Holdco Limited was incorporated on 7 March 2018.

›Is Pearl Sapphire UK Holdco still trading?

The register lists Pearl Sapphire UK Holdco Limited as active.

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