General information

Name:

Peartree Propco Ltd

Office Address:

25 Maddox Street W1S 2QN London

Number: 13789533

Incorporation date: 2021-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 signifies the establishment of Peartree Propco Limited, a firm which is situated at 25 Maddox Street, , London. That would make 3 years Peartree Propco has been on the market, as the company was founded on 2021-12-08. Its Companies House Reg No. is 13789533 and the zip code is W1S 2QN. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate.

The data obtained that details this company's executives indicates there are three directors: Andrew D., Thomas P. and Claire F. who became members of the Management Board on 2022-06-15.

The companies that control this firm include: Shp Investments 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Parkway, Whiteley, PO15 7AD and was registered as a PSC under the registration number 13311574.

Financial data based on annual report

Company staff

Andrew D.

Role: Director

Appointed: 15 June 2022

Latest update: 27 April 2024

Thomas P.

Role: Director

Appointed: 15 June 2022

Latest update: 27 April 2024

Claire F.

Role: Director

Appointed: 15 June 2022

Latest update: 27 April 2024

People with significant control

Shp Investments 4 Limited
Address: Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England
Legal authority Uk Co Act
Legal form Uk Ltd
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13311574
Notified on 15 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trinity M.
Notified on 8 December 2021
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James A.
Notified on 8 December 2021
Ceased on 15 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 08 December 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-08
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-07 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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