PEARL GROUP LIMITED
PEARL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02896508, and its current status with Companies House is inactive. The company was incorporated on 9 February 1994 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for PEARL GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PEARL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PEARL ACQUISITIONS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEARL ACQUISITIONS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PEARL GROUP LIMITED are current appointments, filed with Companies House. Amanda Brooks (appointed 2016-04-15) and Sandra Mertens-Lustig (appointed 2016-09-06) both serve as Director. The remaining 3 records shown (Keith Wilks and FABRIZIO MALVERDI) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEARL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEARL GROUP LIMITED sits 3 levels below its ultimate parent, PEARL (AP) GROUP LIMITED. The full chain up to PEARL (AP) GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEARL GROUP LIMITED's own shareholder record.
PEARL (AP) GROUP LIMITED
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PEARL GROUP LIMITED?
One shareholder is currently on record for PEARL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEARL ACQUISITIONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEARL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEARL GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEARL GROUP LIMITED have on record?
1 shareholder is shown on record for PEARL GROUP LIMITED.
What is PEARL GROUP LIMITED's company registration number?
PEARL GROUP LIMITED's registration number is 02896508, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PEARL GROUP LIMITED still an active company?
PEARL GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was PEARL GROUP LIMITED incorporated?
PEARL GROUP LIMITED was incorporated on 9 February 1994, according to Companies House.
What is PEARL GROUP LIMITED's registered address?
The registered address on file for PEARL GROUP LIMITED is MANCHESTER, United Kingdom.
What legal structure is PEARL GROUP LIMITED registered as?
PEARL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEARL GROUP LIMITED?
Two of the 5 officer records shown for PEARL GROUP LIMITED are current appointments, filed with Companies House. Amanda Brooks (appointed 2016-04-15) and Sandra Mertens-Lustig (appointed 2016-09-06) both serve as Director. The remaining 3 records shown (Keith Wilks and FABRIZIO MALVERDI) are former appointments that have since been resigned. Management authority at PEARL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEARL GROUP LIMITED have a parent company or subsidiaries?
PEARL GROUP LIMITED sits 3 levels below its ultimate parent, PEARL (AP) GROUP LIMITED.
Can Zavia monitor changes to PEARL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEARL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEARL GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEARL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.