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Officers25

Events1

Documents100

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Last updated: Jun 01, 2024

PEARL TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jan 2008 (16 years ago)

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Summary

NamePEARL TOPCO LIMITED
Historical names
  • BOLEYNBAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06475300
Incorporation Date16 Jan 2008 (16 years ago) / 1072 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PEARL**************

ActiveUnited Kingdom

Contact details

Legal addressMANCHESTER, EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, M26 1GG

Officers

corporate

IndividualUnited Kingdom

TURNSTONE EQUITYCO 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

TURNSTONE BIDCO 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pandya, Nilesh Kundanlal

Director


Appointed on27 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Riall, Tom

Director


Appointed on08 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Roseby, Stephen

Secretary


Appointed on31 Jan 2020

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Corporate Secretary


Appointed on16 Jan 2008

Resigned on13 Aug 2008

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Events

Old value

06 Feb 2008

Name changeBOLEYNBAY LIMITED

Documents

DateNameTypeDocument
17 Jan 2022Confirmation statement with no updatesCS01View
04 Jan 2022Accounts with accounts type audit exemption subsiduaryAAView
14 Dec 2021LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is PEARL TOPCO LIMITED's headquarters?

PEARL TOPCO LIMITED's headquarters is located at MANCHESTER, EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, M26 1GG

What is PEARL TOPCO LIMITED's industry?

PEARL TOPCO LIMITED is in the industry of Non-trading company

What year was PEARL TOPCO LIMITED started?

PEARL TOPCO LIMITED was started in 2008

Sources: Companies House