Pears Family Investments Limited

General information

Name:

Pears Family Investments Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 10440010

Incorporation date: 2016-10-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

10440010 is a registration number used by Pears Family Investments Limited. The firm was registered as a Private Limited Company on 2016-10-21. The firm has been operating on the market for eight years. This firm could be found at Ground Floor 30 City Road in London. It's postal code assigned to this place is EC1Y 2AB. The enterprise's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Pears Family Investments Ltd reported its latest accounts for the period up to 2022-04-30. The most recent confirmation statement was filed on 2023-10-20.

Regarding to this specific company, all of director's duties up till now have been met by David P., Mark P. and Trevor P.. As for these three individuals, David P. has administered company for the longest period of time, having been a part of officers' team for eight years. What is more, the managing director's efforts are often assisted with by a secretary - William B., who was officially appointed by this specific company in 2016. Another limited company has been appointed as one of the directors of this company: Wpg Registrars Limited.

Company staff

Role: Corporate Director

Appointed: 11 January 2017

Address: Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Latest update: 18 April 2024

David P.

Role: Director

Appointed: 21 October 2016

Latest update: 18 April 2024

Mark P.

Role: Director

Appointed: 21 October 2016

Latest update: 18 April 2024

Trevor P.

Role: Director

Appointed: 21 October 2016

Latest update: 18 April 2024

William B.

Role: Secretary

Appointed: 21 October 2016

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Trevor P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Daniela P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trevor P.
Notified on 21 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Daniela P.
Notified on 17 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 21 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 21 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel R.
Notified on 17 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 21 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry S.
Notified on 21 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jonathan M.
Notified on 17 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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