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PEARLFISHER LIMITED

Company summary

Company number: 02752573
Status: ACTIVE
Incorporated / age: 2 October 199233 years
Registered office: 17 Hanbury Street, London, E1 6QR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Hanbury Street, London, E1 6QR, United Kingdom
Nature of business
Management consultancy activities other than financial management
Advertising agencies
Specialised design activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANSON, Michael Raymond ACTIVE	Secretary	02 Oct 1992				17, Hanbury Street, London, E1 6QR, United Kingdom
BRANSON, Michael Raymond ACTIVE	Director	02 Oct 1992		United Kingdom	December 1956	17, Hanbury Street, London, E1 6QR, United Kingdom
FORD, Jonathan David Burns ACTIVE	Director	02 Oct 1992		United Kingdom	May 1961	11, Codrington Mews, London, W11 2EH, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Oct 1992	02 Oct 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
WELMAN, Karen Jayne RESIGNED	Director	02 Oct 1992	25 Jun 2019	United Kingdom	December 1959	11, Codrington Mews, London, W11 2EH, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Oct 1992	02 Oct 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRANSON, Michael Raymond ACTIVE
Role: Secretary
Appointed on: 02 Oct 1992
Address: 17, Hanbury Street, London, E1 6QR, United Kingdom

FORD, Jonathan David Burns ACTIVE
Role: Director
Appointed on: 02 Oct 1992
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 11, Codrington Mews, London, W11 2EH, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 1992
Resigned on: 02 Oct 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WELMAN, Karen Jayne RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 11, Codrington Mews, London, W11 2EH, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 1992
Resigned on: 02 Oct 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP