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PEARL GROUP SECRETARIAT SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
22
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1998-06-25
Legal form
ltd
Activity
66290, 74990
Registered office
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

PEARL GROUP SECRETARIAT SERVICES LIMITED is a ltd registered in GB, incorporated 1998-06-25 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER22 hops locked

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

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

/06Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
03588041
Status
active
Type
ltd
Incorporated
1998-06-25
Registered office
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
SIC
66290, 74990
Officers · 4 active
  • SHAKESPEARE, Paul
    secretary · appt 2026-04-30
  • DOSANJH, Kulbinder Kaur
    director · British · appt 2022-04-01
  • REUBEN, Victoria Anne
    director · British · appt 2023-01-27
  • SHAKESPEARE, Paul
    director · British · appt 2026-03-24
  • AZAM, Mohammed Al(resigned)
    secretary · British · appt 2006-08-18
  • EAST, Anna(resigned)
    secretary · British · appt 2000-02-23
  • GRIFFIN-SMITH, Philip Bernard(resigned)
    secretary · British · appt 2004-11-01
  • NUTTALL, Leo Alexander(resigned)
    secretary · British · appt 2006-08-18
  • SUTTON, Kerry Elizabeth(resigned)
    secretary · appt 2019-06-20
  • WHITE, Gillian Maryjoy(resigned)
    secretary · British · appt 1998-07-24
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-06-25
  • BAKER, Stephen Paul(resigned)
    director · British · appt 2001-11-21
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-07
FORMERLY KNOWN AS
  • RESOLUTION SECRETARIAT SERVICES LIMITED
  • BRITANNIC FUND MANAGEMENT LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PEARL GROUP SECRETARIAT SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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