Project Pearl Holdings Limited
Company 16916496 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vermeer Investment Management Limited 6 shared directors
- Vermeer Financial Planning Limited 6 shared directors
- W1M Investment Management Limited 5 shared directors
- W1M Wealth Management Limited 5 shared directors
- W1M Asset Management Limited 5 shared directors
- W1M Group Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16916496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2025 |
| Address | 16 BABMAES STREET, LONDON, SW1Y 6AH |
| Accounts next due | 17/09/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (3)
- W1m Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Simon John King ceased 2026 British
ownership of shares 25-50% voting rights 25-50% - Simon Charles Melling ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Stephen Thomas Murphy Director · appointed 2026
- Michael David Allen Director · appointed 2026
- Ananth Steven Singh Chhoker Director · appointed 2026
- Guy Andrew Mcglashan Director · appointed 2026
- Dominic Timothy Edward Crabb Director · appointed 2026
- Thomas Smith Donlon Secretary · appointed 2026
- Simon John King Director · appointed 2025
Show 1 former officer
- Simon Charles Melling Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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