Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
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 LUTTERWORTH FUEL AND WASH LIMITED is a ltd registered in GB, incorporated 2018-03-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEARL LUTTERWORTH FUEL AND WASH LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11241099
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-07
- Registered office
- 50 New Bond Street, London, W1S 1BJ
- SIC
- 41100
- ALLINGTON, Richard Douglasdirector · British · appt 2023-07-18
- HINDS, Oliviadirector · British · appt 2025-01-30
- TOPLEY, Bruce Alistairdirector · 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
- ■Pearl Ocean Uk Midco Limited75–100% sharescorporate PSC · England · since 2018-03-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-03-21
- Outstanding charges
- 2
Directorship network
24 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.
- PEARL SAPPHIRE UK HOLDCO LIMITEDbeneficial owner
- PEARL MK 520 LIMITEDbeneficial owner
- PEARL LUTTERWORTH 4400 LIMITEDbeneficial owner
- PEARL MK WOODLAND LTDbeneficial owner
- PEARL LUTTERWORTH 2110 LIMITEDbeneficial owner
- PEARL ALTITUDE LIMITEDbeneficial owner
- PEARL MK 340 LIMITEDbeneficial owner
- PEARL DAVENTRY LIMITEDbeneficial owner
- PEARL MK 330 LIMITEDbeneficial owner
- GAZELEY MK 510 LIMITEDbeneficial owner
- PEARL ENFIELD LIMITEDbeneficial owner
- PEARL MK PHASE 2 INFRASTRUCTURE LIMITEDbeneficial owner
- PEARL MK WOODLAND LTDbeneficial owner
- PEARL DAVENTRY LIMITEDbeneficial owner
- GAZELEY MK 510 LIMITEDbeneficial owner
- PEARL MK PHASE 2 INFRASTRUCTURE LIMITEDbeneficial owner
- PEARL MK 330 LIMITEDbeneficial owner
- PEARL MK 340 LIMITEDbeneficial owner
- PEARL SAPPHIRE UK HOLDCO LIMITEDbeneficial owner
- PEARL MK 520 LIMITEDbeneficial owner
- PEARL LUTTERWORTH 4400 LIMITEDbeneficial owner
- PEARL LUTTERWORTH 2110 LIMITEDbeneficial owner
- PEARL ALTITUDE LIMITEDbeneficial owner
- PEARL ENFIELD LIMITEDbeneficial owner