BRITISH PEARL GROUP LIMITED
LONDON

Company number 09701436
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G9DQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period shortened from 31 July 2016 to 31 March 2016; Statement of capital following an allotment of shares on 16 January 2017 GBP 13,257.16 ; Statement of capital following an allotment of shares on 30 July 2016 GBP 13,142.87 . The most likely internet sites of BRITISH PEARL GROUP LIMITED are www.britishpearlgroup.co.uk, and www.british-pearl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. British Pearl Group Limited is a Private Limited Company. The company registration number is 09701436. British Pearl Group Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of British Pearl Group Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g9dq. . ALI, Ali-Celiker is a Director of the company. BOURNE, Anthony is a Director of the company. FINK, Stanley, Lord is a Director of the company. SHEWARAM, Dipankar is a Director of the company. WAKEHAM, Peter Ronald is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
ALI, Ali-Celiker
Appointed Date: 24 July 2015
48 years old

Director
BOURNE, Anthony
Appointed Date: 24 July 2015
49 years old

Director
FINK, Stanley, Lord
Appointed Date: 24 August 2016
68 years old

Director
SHEWARAM, Dipankar
Appointed Date: 24 July 2015
52 years old

Director
WAKEHAM, Peter Ronald
Appointed Date: 24 August 2016
79 years old

BRITISH PEARL GROUP LIMITED Events

21 Apr 2017
Current accounting period shortened from 31 July 2016 to 31 March 2016
11 Apr 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 13,257.16

11 Apr 2017
Statement of capital following an allotment of shares on 30 July 2016
  • GBP 13,142.87

24 Aug 2016
Appointment of Lord Stanley Fink as a director on 24 August 2016
24 Aug 2016
Appointment of Mr Peter Ronald Wakeham as a director on 24 August 2016
...
... and 1 more events
29 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 11,428.55

28 Jun 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000

10 Aug 2015
Appointment of Mr Dipankar Shewaram as a director on 24 July 2015
08 Aug 2015
Appointment of Mr Anthony Bourne as a director on 24 July 2015
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP .01