PEARL GROUP HOLDINGS (NO. 2) LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 10 Nov 2004 (20 years ago)
Summary
- PEARL GROUP LIMITED
- LIFE COMPANY INVESTOR GROUP LIMITED
- MILEGREEN LIMITED
- Active
United Kingdom
05282342- 2138002124DJU5NAJB47
- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Director
Appointed on02 Sep 2009
Resigned on25 Sep 2009
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on28 Apr 2005
Resigned on01 Jan 2011
Country of residenceScotland
United Kingdom
Secretary
Appointed on13 Apr 2005
Resigned on27 Feb 2019
Country of residenceUnited Kingdom
Events
Old value
Name changePEARL GROUP LIMITED
Name changeLIFE COMPANY INVESTOR GROUP LIMITED
Name changeMILEGREEN LIMITED
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Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date11 Nov 2024
due by 25 Nov 2024 - Last statement dated11 Nov 2023
- Next returns datedue by 08 Dec 2016
- Last returns dated10 Nov 2015
- Charges14
- Satisfied14
Identification numbers
- 2138002124DJU5NAJB47
- Legal namePEARL GROUP HOLDINGS (NO. 2) LIMITED
- Registration date26 Sep 2014
- StatusIssued
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated10 Oct 2023
- Next renewal10 Oct 2024
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BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG
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Director
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Secretary
ADVIZAS LIMITEDPEARL TRUSTEES LIMITEDDXC UK (MIDDLE EAST) LIMITEDPGH (LC2) LIMITEDPEARL GROUP SECRETARIAT SERVICES LIMITEDNP LIFE HOLDINGS LIMITEDPHOENIX LIFE ASSURANCE LIMITEDO-RE HOLDINGS UK LIMITEDNATIONAL PROVIDENT LIFE LIMITEDPGH (TC2) LIMITEDPGH (LCA) LIMITEDTDR CAPITAL GP IV LIMITEDBA (FURBS) LIMITEDPHOENIX LIFE HOLDINGS LIMITEDPGH (MC1) LIMITEDPGH (TC1) LIMITEDPGH (MC2) LIMITEDPGH (LC1) LIMITEDPEARL RLG LIMITEDINTERACTIVE INVESTOR TRADING LIMITEDUnited Kingdom
Person with significant control
ABBEY LIFE ASSURANCE COMPANY LIMITEDABBEY LIFE TRUSTEE SERVICES LIMITEDPGH CA LIMITEDFrequently asked questions
Where is PEARL GROUP HOLDINGS (NO. 2) LIMITED's headquarters?
PEARL GROUP HOLDINGS (NO. 2) LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG
What is PEARL GROUP HOLDINGS (NO. 2) LIMITED's industry?
PEARL GROUP HOLDINGS (NO. 2) LIMITED is in the industry of Activities of holding companies
What year was PEARL GROUP HOLDINGS (NO. 2) LIMITED started?
PEARL GROUP HOLDINGS (NO. 2) LIMITED was started in 2004
What is the LEI number of PEARL GROUP HOLDINGS (NO. 2) LIMITED?
PEARL GROUP HOLDINGS (NO. 2) LIMITED LEI number is 2138002124DJU5NAJB47
Sources: Companies House
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