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LIVE · CORPUS
Dossier
■

PEARL MK 340 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2018-03-07
Legal form
ltd
Activity
41100
Registered office
50 New Bond Street, London, W1S 1BJ

PEARL MK 340 LIMITED is a ltd registered in GB, incorporated 2018-03-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11241096
Status
active
Type
ltd
Incorporated
2018-03-07
Registered office
50 New Bond Street, London, W1S 1BJ
SIC
41100
Officers · 3 active
  • ALLINGTON, Richard Douglas
    director · British · appt 2023-07-18
  • HINDS, Olivia
    director · British · appt 2025-01-30
  • TOPLEY, Bruce Alistair
    director · British · appt 2019-08-01
  • GARWOOD, Joseph(resigned)
    director · British · appt 2023-07-17
  • KELLY, Shane Roger(resigned)
    director · British · appt 2018-03-07
  • VERBEEK, Alexander Christopher(resigned)
    director · British · appt 2018-03-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-03-21
Outstanding charges
3
/07

Directorship network

24 other roles

Where 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.

PEARL OCEAN UK MIDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEARL MK 340 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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