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Companies/16916496

Project Pearl Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
W1m Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 116733183
Show 2 ceased records
SK
Simon John KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-17 · Ceased 2026-04-01

Source record 109053592
SM
Simon Charles MellingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-17 · Ceased 2026-04-01

Source record 109053593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
SM
Stephen Thomas MurphyCurrent director
Appointed 2026-04-01
TD
Thomas Smith DonlonCurrent secretary
Appointed 2026-04-01
MA
Michael AllenCurrent director
Appointed 2026-04-01
+9 others
AC
Ananth Steven Singh ChhokerCurrent director
Appointed 2026-04-01
+1 other
GM
Guy McglashanCurrent director
Appointed 2026-04-01
+9 others
DC
Dominic CrabbCurrent director
Appointed 2026-04-01
+7 others
Show 2 historical appointments
SM
Simon Charles MellingResigned director
Resigned 2025-12-17
SK
Simon John KingResigned director
Resigned 2025-12-17

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active