Company Information for

PEARL OCEAN UK MIDCO LIMITED

50 NEW BOND STREET, LONDON, W1S 1BJ,

Company Registration Number

11240836

Private Limited Company

Active

About Pearl Ocean Uk Midco Ltd

PEARL OCEAN UK MIDCO LIMITED was founded on 2018-03-07 and has its registered office in London. The organisation's status is listed as "Active". Pearl Ocean Uk Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PEARL OCEAN UK MIDCO LIMITED

Legal Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

Filing Information

Company Number	11240836
Date formed	2018-03-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	04/04/2019
Type of accounts	FULL

Last Datalog update:

2024-04-07 02:37:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shane Roger Kelly	Director	DIRECTOR	2018-03-07	UNITED KINGDOM
Alexander Christopher Verbeek	Director	DIRECTOR	2018-03-07	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Shane Roger Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shane Roger Kelly	PEARL ALTITUDE LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Shane Roger Kelly	PEARL MK 520 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL LUTTERWORTH 4400 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL SAPPHIRE UK HOLDCO LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL LUTTERWORTH 2110 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL ENFIELD LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL MK 340 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL DAVENTRY LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL MK 330 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	PEARL LUTTERWORTH FUEL AND WASH LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Shane Roger Kelly	GCP UK MANAGEMENT LIMITED	Director	2018-03-02	CURRENT	2017-11-15	Active
Shane Roger Kelly	GAZELEY BLUE UK LIMITED	Director	2017-12-20	CURRENT	2013-05-03	Active
Shane Roger Kelly	GAZELEY MK 520 LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Shane Roger Kelly	GAZELEY MK 340 LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Shane Roger Kelly	GAZELEY MK 510 LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active
Shane Roger Kelly	GAZELEY FINANCE LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active - Proposal to Strike off
Shane Roger Kelly	GAZELEY LUTTERWORTH 4400 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Shane Roger Kelly	GAZELEY LIMITED	Director	2014-03-31	CURRENT	1988-11-28	Active
Shane Roger Kelly	GAZELEY (KETTERING) LIMITED	Director	2014-03-31	CURRENT	1992-09-15	Liquidation
Shane Roger Kelly	HH (LP) NOMINEE LIMITED	Director	2014-03-31	CURRENT	2006-03-15	Active
Shane Roger Kelly	GAZELEY BIRCH COPPICE LIMITED	Director	2014-03-31	CURRENT	2006-06-26	Liquidation
Shane Roger Kelly	GAZELEY METLIFE (HOLDINGS) LIMITED	Director	2014-03-31	CURRENT	2007-09-24	Active
Shane Roger Kelly	G PARK ENFIELD LIMITED	Director	2014-03-31	CURRENT	2007-10-19	Active
Shane Roger Kelly	G PARK (STROOD) LIMITED	Director	2014-03-31	CURRENT	2007-10-25	Liquidation
Shane Roger Kelly	G PARK (STOKE) LIMITED	Director	2014-03-31	CURRENT	2007-11-14	Active
Shane Roger Kelly	G PARK GREENHAM LIMITED	Director	2014-03-31	CURRENT	2007-12-06	Liquidation
Shane Roger Kelly	G PARK GREENHAM 2 LIMITED	Director	2014-03-31	CURRENT	2007-12-06	Liquidation
Shane Roger Kelly	GPARK SWINDON MANAGEMENT LIMITED	Director	2014-03-31	CURRENT	2010-09-21	Active
Shane Roger Kelly	G PARK DONCASTER LIMITED	Director	2014-03-31	CURRENT	2010-10-08	Active
Shane Roger Kelly	G PARK CHATTERLEY VALLEY LIMITED	Director	2014-03-31	CURRENT	2013-11-19	Active
Shane Roger Kelly	GAZELEY INVESTMENTS LIMITED	Director	2014-03-31	CURRENT	1990-07-19	Active
Shane Roger Kelly	MANORMOUNT LIMITED	Director	2014-03-31	CURRENT	1987-01-19	Liquidation
Shane Roger Kelly	GAZELEY UK LIMITED	Director	2014-03-31	CURRENT	1987-04-30	Active
Shane Roger Kelly	MAGNA PARK MANAGEMENT LIMITED	Director	2014-03-31	CURRENT	1988-02-25	Active
Shane Roger Kelly	FEN FARM DEVELOPMENTS LIMITED	Director	2014-03-31	CURRENT	1994-08-09	Active
Shane Roger Kelly	GAZELEY FEN FARM LIMITED	Director	2014-03-31	CURRENT	2000-10-12	Active
Shane Roger Kelly	GAZELEY MARSH LEYS LIMITED	Director	2014-03-31	CURRENT	2001-03-01	Active
Shane Roger Kelly	HH (LP) LIMITED	Director	2014-03-31	CURRENT	2004-05-18	Active
Shane Roger Kelly	MAGNA 1500 LIMITED	Director	2014-03-31	CURRENT	2004-07-19	Liquidation
Shane Roger Kelly	G PARK CRICK LIMITED	Director	2014-03-31	CURRENT	2008-12-05	Active
Shane Roger Kelly	G PARK SWINDON LIMITED	Director	2014-03-31	CURRENT	2009-05-29	Active
Shane Roger Kelly	G PARK WAKEFIELD LIMITED	Director	2014-03-31	CURRENT	2014-01-29	Liquidation
Shane Roger Kelly	G PARK SKELMERSDALE LIMITED	Director	2014-03-31	CURRENT	2003-10-09	Active

Related Directorships for Alexander Christopher Verbeek

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Christopher Verbeek	PEARL ALTITUDE LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Alexander Christopher Verbeek	PEARL MK 520 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL LUTTERWORTH 4400 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL SAPPHIRE UK HOLDCO LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL LUTTERWORTH 2110 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL ENFIELD LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL MK 340 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL DAVENTRY LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL MK 330 LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	PEARL LUTTERWORTH FUEL AND WASH LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active
Alexander Christopher Verbeek	GCP UK MANAGEMENT LIMITED	Director	2018-03-02	CURRENT	2017-11-15	Active
Alexander Christopher Verbeek	GAZELEY MK 340 LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Alexander Christopher Verbeek	GAZELEY MK 510 LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active
Alexander Christopher Verbeek	GAZELEY LUTTERWORTH 4400 LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Alexander Christopher Verbeek	BITTESBY HOUSE LIMITED	Director	2014-06-12	CURRENT	2014-05-15	Active
Alexander Christopher Verbeek	G PARK WAKEFIELD LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Liquidation
Alexander Christopher Verbeek	G PARK CHATTERLEY VALLEY LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Alexander Christopher Verbeek	GAZELEY (KETTERING) LIMITED	Director	2013-10-01	CURRENT	1992-09-15	Liquidation
Alexander Christopher Verbeek	GAZELEY BIRCH COPPICE LIMITED	Director	2013-10-01	CURRENT	2006-06-26	Liquidation
Alexander Christopher Verbeek	G PARK (STROOD) LIMITED	Director	2013-10-01	CURRENT	2007-10-25	Liquidation
Alexander Christopher Verbeek	G PARK (STOKE) LIMITED	Director	2013-10-01	CURRENT	2007-11-14	Active
Alexander Christopher Verbeek	G PARK GREENHAM LIMITED	Director	2013-10-01	CURRENT	2007-12-06	Liquidation
Alexander Christopher Verbeek	G PARK GREENHAM 2 LIMITED	Director	2013-10-01	CURRENT	2007-12-06	Liquidation
Alexander Christopher Verbeek	GAZELEY FEN FARM LIMITED	Director	2013-10-01	CURRENT	2000-10-12	Active
Alexander Christopher Verbeek	GAZELEY MARSH LEYS LIMITED	Director	2013-10-01	CURRENT	2001-03-01	Active
Alexander Christopher Verbeek	MAGNA 1500 LIMITED	Director	2013-10-01	CURRENT	2004-07-19	Liquidation
Alexander Christopher Verbeek	G PARK CRICK LIMITED	Director	2013-10-01	CURRENT	2008-12-05	Active
Alexander Christopher Verbeek	G PARK SWINDON LIMITED	Director	2013-10-01	CURRENT	2009-05-29	Active
Alexander Christopher Verbeek	NORWICH RIVERSIDE LIMITED	Director	2013-10-01	CURRENT	1988-03-15	Liquidation
Alexander Christopher Verbeek	G PARK DONCASTER LIMITED	Director	2012-10-03	CURRENT	2010-10-08	Active
Alexander Christopher Verbeek	MAGNA PARK MILTON KEYNES LIMITED	Director	2011-08-07	CURRENT	2007-02-27	Active
Alexander Christopher Verbeek	FEN FARM DEVELOPMENTS LIMITED	Director	2011-08-07	CURRENT	1994-08-09	Active
Alexander Christopher Verbeek	G PARK ENFIELD LIMITED	Director	2009-11-03	CURRENT	2007-10-19	Active
Alexander Christopher Verbeek	GAZELEY UK LIMITED	Director	2008-04-01	CURRENT	1987-04-30	Active