PEARL GROUP HOLDINGS (NO. 1) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

20 Old Bailey, London, EC4M 7AN, England

SIC codes

64205 — Activities of financial services holding companies

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-24

2. Directors (2 active)

BURRAGE-JONES, Wesley Graeme

director · appointed 2026-03-31 · born 12/1982 (age 44)

HAYES, Victoria Anne

director · appointed 2026-03-31 · born 11/1978 (age 48)

3. Shareholders (1 active)

Impala Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Impala Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Impala Holdings Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low