William Pears Group Investments Limited

General information

Name:

William Pears Group Investments Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 08480904

Incorporation date: 2013-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

William Pears Group Investments began its business in 2013 as a Private Limited Company under the following Company Registration No.: 08480904. This company has been active for eleven years and the present status is active. This firm's registered office is based in London at Ground Floor. Anyone can also locate the company by its postal code of EC1Y 2AB. The enterprise's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. William Pears Group Investments Ltd released its latest accounts for the period that ended on 30th April 2022. The most recent annual confirmation statement was filed on 9th April 2023.

The details detailing the enterprise's personnel shows us the existence of three directors: Trevor P., David P. and Mark P. who joined the company's Management Board on Tue, 9th Apr 2013. What is more, the director's assignments are constantly helped with by a secretary - William B., who joined the company on Tue, 9th Apr 2013. At least one limited company has been appointed director, specifically Wpg Registrars Limited.

Company staff

Trevor P.

Role: Director

Appointed: 09 April 2013

Latest update: 22 April 2024

David P.

Role: Director

Appointed: 09 April 2013

Latest update: 22 April 2024

Mark P.

Role: Director

Appointed: 09 April 2013

Latest update: 22 April 2024

Role: Corporate Director

Appointed: 09 April 2013

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

Latest update: 22 April 2024

William B.

Role: Secretary

Appointed: 09 April 2013

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: William Pears Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldgate Tower, 2 Leman Street, E1W 9US and was registered as a PSC under the registration number 8476364.

William Pears Group Limited
Address: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8476364
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Resolution
Free Download
Confirmation statement with no updates Sunday 9th April 2023 (CS01)
filed on: 11th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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