opendata.bot
Company number
16846134

PEARL DIVER MGA LIMITED

Officer · BASU, Indranil and 5 others
Active
✓ Active company on the official register. Next accounts due 11 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEARL DIVER MGA LIMITED
Company number
16846134
Registered office
52 CONDUIT STREET, LONDON, W1S 2YX, UNITED KINGDOM · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 November 2025
Status
Active
Age
0 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
11 Aug 2027
Confirmation statement — next due
24 Nov 2026

Officers

4 active · 2 resigned

director
Appointed 11/11/2025
Active
director
Appointed 11/11/2025
Active
director
Appointed 11/11/2025
Active
director
Appointed 11/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Indranil Basu
has significant influence or control
Notified 11/11/2025
Norose Company Secretarial Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/11/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Indranil Basu
born 10/1964 · United Arab Emirates has significant influence or control Notified 11/11/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/11/2025 Controls 383 companies

Serving officers

director Appointed 11/11/2025
director Appointed 11/11/2025
director Appointed 11/11/2025
director Appointed 11/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2025 Person with significant control ceased Norose Company Secretarial Services Limited
11/11/2025 Person with significant control added Norose Company Secretarial Services Limited
11/11/2025 Person with significant control added Indranil Basu
11/11/2025 Director resigned VINCE, Thomas James
11/11/2025 Corporate-secretary resigned NOROSE COMPANY SECRETARIAL SERVICES LIMITED
11/11/2025 Director appointed VINCE, Thomas James
11/11/2025 Corporate-secretary appointed NOROSE COMPANY SECRETARIAL SERVICES LIMITED
11/11/2025 Director appointed HO, Kelvin Chun-Hin
11/11/2025 Director appointed CHAKRABORTY, Chandrajit
11/11/2025 Director appointed BROWN, Michael Christopher Osborne
11/11/2025 Director appointed BASU, Indranil

Documents for PEARL DIVER MGA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PEARL DIVER MGA LIMITED?
According to the official registry, the company number of PEARL DIVER MGA LIMITED is 16846134.
Where is PEARL DIVER MGA LIMITED registered?
The registered office is 52 CONDUIT STREET, LONDON, W1S 2YX, UNITED KINGDOM.
Who runs PEARL DIVER MGA LIMITED?
BASU, Indranil is listed among the officers of PEARL DIVER MGA LIMITED.
What is the SIC code of PEARL DIVER MGA LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls PEARL DIVER MGA LIMITED?
Indranil Basu is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PEARL DIVER MGA LIMITED due?
The next annual accounts are due by 11 August 2027.

About PEARL DIVER MGA LIMITED (16846134)

PEARL DIVER MGA LIMITED is a private limited company incorporated on 11 November 2025 and registered in the United Kingdom under company number 16846134. Its registered office is at 52 CONDUIT STREET, LONDON, W1S 2YX, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active . 6 active officers are on record , and the person with significant control is Indranil Basu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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