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Home > England & Wales Companies > PEARL RIVER DELTA INVESTMENTS LIMITED
Company Information for

PEARL RIVER DELTA INVESTMENTS LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
04622959
Private Limited Company
Active

Company Overview

About Pearl River Delta Investments Ltd
PEARL RIVER DELTA INVESTMENTS LIMITED was founded on 2002-12-20 and has its registered office in Middlesex. The organisation's status is listed as "Active". Pearl River Delta Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEARL RIVER DELTA INVESTMENTS LIMITED
 
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
 
Filing Information
Company Number 04622959
Company ID Number 04622959
Date formed 2002-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 22:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL RIVER DELTA INVESTMENTS LIMITED
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Company Officers of PEARL RIVER DELTA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
DAVID WILLIAM KNIPE
 Director 2014-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC WOOD
 Director 2016-01-20 2017-04-20
FELIPE ARBELAEZ
 Director 2015-06-02 2016-01-20
CAREY JUDE MENDES
 Director 2014-01-23 2015-06-02
ALAN HENRY HAYWOOD
 Director 2010-04-01 2014-11-01
SIMON PHILIP CATTLE
 Director 2006-02-01 2013-01-10
YASIN STANLEY ALI
 Company Secretary 2004-10-01 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
 Company Secretary 2009-03-23 2010-06-30
PAUL JONATHAN REED
 Director 2009-01-19 2010-03-31
ANDREA MARGARET THOMAS
 Company Secretary 2008-02-01 2009-03-23
HERBERT STEVEN VOGEL
 Director 2008-01-31 2009-01-02
JANET ELVIDGE
 Company Secretary 2006-11-03 2008-02-01
CHRISTOPHER BARTON HUNT
 Director 2003-05-01 2008-01-31
DAWN NOEL
 Company Secretary 2006-02-01 2006-11-03
DOUGLAS MARTIN ROTENBERG
 Director 2005-05-01 2005-12-16
FIONA ANNE MACLEOD
 Director 2002-12-20 2005-05-01
ANDREA MARGARET THOMAS
 Company Secretary 2002-12-20 2004-02-11
STEVEN KYLE WELCH
 Director 2002-12-20 2003-05-01

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SUNBURY SECRETARIES LIMITED BP ENERGY EUROPE LIMITED Company Secretary 2010-07-01 CURRENT 1987-11-27 Active
SUNBURY SECRETARIES LIMITED ENI IN AMENAS LIMITED Company Secretary 2010-07-01 CURRENT 1991-12-31 Active
SUNBURY SECRETARIES LIMITED INTERNATIONAL CARD CENTRE LIMITED Company Secretary 2010-07-01 CURRENT 1948-12-14 Active
SUNBURY SECRETARIES LIMITED VICEROY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1947-04-11 Active
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SUNBURY SECRETARIES LIMITED BP GREECE LIMITED Company Secretary 2010-07-01 CURRENT 1921-09-07 Active
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SUNBURY SECRETARIES LIMITED BP EXPLORATION (ALPHA) LIMITED Company Secretary 2010-07-01 CURRENT 1971-08-16 Active
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SUNBURY SECRETARIES LIMITED BP CAPITAL MARKETS P.L.C. Company Secretary 2010-07-01 CURRENT 1976-12-14 Active
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SUNBURY SECRETARIES LIMITED BP TURKEY REFINING LIMITED Company Secretary 2010-07-01 CURRENT 1958-08-15 Active
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SUNBURY SECRETARIES LIMITED BP ALTERNATIVE ENERGY HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1990-06-25 Liquidation
SUNBURY SECRETARIES LIMITED BP RUSSIAN INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1990-12-05 Active
SUNBURY SECRETARIES LIMITED BP WEST PAPUA III LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP FINANCE P.L.C Company Secretary 2010-07-01 CURRENT 2001-01-22 Active
SUNBURY SECRETARIES LIMITED GUANGDONG INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION PERSONNEL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION LIBYA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP GLOBAL INVESTMENTS LIMITED Company Secretary 2010-02-26 CURRENT 1932-03-24 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS NORTH AMERICA LIMITED Company Secretary 2010-02-26 CURRENT 2006-12-20 Active
SUNBURY SECRETARIES LIMITED BP INTERNATIONAL LIMITED Company Secretary 2010-02-26 CURRENT 1954-12-29 Active
DAVID WILLIAM KNIPE BP POSEIDON LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
DAVID WILLIAM KNIPE GUANGDONG INVESTMENTS LIMITED Director 2014-01-23 CURRENT 2002-12-20 Active
DAVID WILLIAM KNIPE BP GAS MARKETING LIMITED Director 2013-05-20 CURRENT 1967-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-11APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS PALMER
2023-10-11APPOINTMENT TERMINATED, DIRECTOR FEDERICA BERRA
2023-10-11DIRECTOR APPOINTED YUE WU
2023-10-11DIRECTOR APPOINTED JESSICA FRANCES MARSHALL
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-12AP01DIRECTOR APPOINTED ANTHONY FRANCIS PALMER
2022-07-11AP01DIRECTOR APPOINTED WU DI
2022-07-08CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-19CH01Director's details changed for Ms Federica Berra on 2021-07-19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KNIPE
2020-07-01AP01DIRECTOR APPOINTED MS FEDERICA BERRA
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08CH01Director's details changed for David William Knipe on 2019-08-08
2019-07-18CC04Statement of company's objects
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 32415381
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC WOOD
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 32415381
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AP01DIRECTOR APPOINTED DOMINIC WOOD
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR FELIPE ARBELAEZ
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 32415381
2015-12-23AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-02CH01Director's details changed for Felipe Arbelaez on 2015-06-29
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CAREY JUDE MENDES
2015-06-15AP01DIRECTOR APPOINTED FELIPE ARBELAEZ
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 32415381
2014-12-23AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY HAYWOOD
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30AP01DIRECTOR APPOINTED DAVID WILLIAM KNIPE
2014-01-30AP01DIRECTOR APPOINTED CAREY JUDE MENDES
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 32415381
2013-12-16AR0101/12/13 ANNUAL RETURN FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY HAYWOOD / 08/04/2013
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CATTLE
2012-12-17AR0101/12/12 FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15AR0101/12/11 FULL LIST
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0101/12/10 FULL LIST
2010-12-15RES01ADOPT ARTICLES 10/12/2010
2010-10-02TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
2010-04-16AP01DIRECTOR APPOINTED ALAN HENRY HAYWOOD
2010-04-13TM01TERMINATE DIR APPOINTMENT PAUL JONATHAN REED
2009-12-09AR0101/12/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN REED / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP CATTLE / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02288aSECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
2009-02-05288aDIRECTOR APPOINTED PAUL JONATHAN REED
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR HERBERT VOGEL
2008-12-22363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-16RES13SECTION 175 30/09/2008
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09ELRESS369(4) SHT NOTICE MEET 26/09/2005
2008-04-09ELRESS252 DISP LAYING ACC 26/09/2005
2008-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-09RES01ALTER ARTICLES 03/04/2008
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-05288bSECRETARY RESIGNED
2007-12-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-1188(2)RAD 21/08/07--------- £ SI 10000000@1=10000000 £ IC 22415381/32415381
2007-07-2488(2)RAD 25/06/07--------- £ SI 73921@1=73921 £ IC 22341460/22415381
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-1788(2)RAD 05/12/06--------- £ SI 1446016@1=1446016 £ IC 20895444/22341460
2006-12-28363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2006-01-09363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-29288bDIRECTOR RESIGNED
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-10-11ELRESS369(4) SHT NOTICE MEET 26/09/05
2005-10-11ELRESS80A AUTH TO ALLOT SEC 26/09/05
2005-06-15288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2004-12-14363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PEARL RIVER DELTA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARL RIVER DELTA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARL RIVER DELTA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PEARL RIVER DELTA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL RIVER DELTA INVESTMENTS LIMITED
Trademarks
We have not found any records of PEARL RIVER DELTA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL RIVER DELTA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEARL RIVER DELTA INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PEARL RIVER DELTA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL RIVER DELTA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARL RIVER DELTA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW16 7BP