LPDP LIMITED

Company number 15697695 ·

Active

1 active / 4 ceased · persons with significant control

Pearl Investment Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-13
Correspondence address
5 St Marys Place, 5 St. Marys Place, London, W8 5UE, England
Legal form
Limited
Place registered
England
Registration number
16516535
Country registered
United Kingdom

Miss Leyla Kazemi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-26
Ceased on
2025-06-13
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
5, St. Marys Place, London, W8 5UE, England

Mr Dara Alimirzaee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-30
Ceased on
2025-06-12
Date of birth
March 2021
Nationality
British
Country of residence
England
Correspondence address
5, St. Marys Place, London, W8 5UE, England

Mr Parsa Alimirzaee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-30
Ceased on
2025-06-12
Date of birth
November 2017
Nationality
British
Country of residence
England
Correspondence address
5, St. Marys Place, London, W8 5UE, England

Mr Peyman Alimirzaee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-30
Ceased on
2025-06-13
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
5, St. Marys Place, London, W8 5UE, England