LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Same address
- 6
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2025-11-11
- Legal form
- Private Limited Company
- Activity
- 66220 - Activities of insurance agents and brokers
- Registered office
- 52 CONDUIT STREET, LONDON, W1S 2YX
Low
Risk
PEARL DIVER MGA LIMITED is a Private Limited Company registered in GB, incorporated 2025-11-11 (active).
/03
Ownership & control
Owners / controllers
- PEARL DIVER MGA LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 16846134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2025-11-11
- Registered office
- 52 CONDUIT STREET, LONDON, W1S 2YX
- SIC
- 66220 - Activities of insurance agents and brokers
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2027-08-11
- Confirmation stmt due
- 2026-11-24
/07
Directorship network
292 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PEARL DIVER MGA LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…