Company · London
Pearl Holdings Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Mustakali Ismail Vali Patel 1999-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estate
- Incorporated
- 18/01/1999
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pearl Famco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pearl Holdings Limited
is controlled by Pearl Famco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pearl Famco Limited
is controlled by Famco Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register - Famco Holdings LTD
is controlled by Riaz Mustak Patel
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-11-01, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by Riaz Mustak Patel.
31 other companies in this group
- Pearl Allen ST LTD
- 11653912
- LM London Limited
- Acresdale Allen ST LTD
- Zorar Limited
- Fraser Morgan (Allen Street) Limited
- Sunglen Properties LTD
- 12743881
- Mayrex Ventures LTD
- B. Girl Limited
- 15407788
- Eromorg Limited
- Haileybury (Grays INN) Limited
- Haileybury Securities Limited
- B Girl Fashions LTD
- Pearl Fashco Limited
- Haileybury Group (Holdings) Limited
- 365 Rooms Bristol LTD
- Switch (London) Limited
- Famco Holdings LTD
- Gatefield Developments Limited
- Mileberry Limited
- Haileybury Developments Limited
- Highpride Properties Limited
- Pearl Canterbury LTD
- Sunglen Holdings Limited
- Pearl Famco Limited
- Birkdale Allen ST LTD
- Barbizon Estates Limited
- Munshi Allen ST LTD
- Munshi Canterbury LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9,798,722
- Total assets
- £23,679,003
- Cash
- £398,446
- Employees
- 0.17
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Salim Ibrahim Patel Director · appointed 1999
- Yunus Patel Director · appointed 2009
- Mohamed Ismail Hussein Director · appointed 2009
Directors past 6 years
- Salim Ibrahim Patel Director · appointed 1999
- Yunus Patel Director · appointed 2009
- Mohamed Ismail Hussein Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Salim Ibrahim Patel Director · appointed 1999
- Yunus Patel Director · appointed 2009
- Mohamed Ismail Hussein Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03696631
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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