William Pears Group Limited

General information

Name:

William Pears Group Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 08476364

Incorporation date: 2013-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

William Pears Group came into being in 2013 as a company enlisted under no 08476364, located at EC1Y 2AB London at Ground Floor. This company has been in business for eleven years and its last known state is active. The company's SIC code is 64209, that means Activities of other holding companies n.e.c.. The latest accounts cover the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-04-05.

Within the following firm, the majority of director's assignments have been fulfilled by Trevor P., David P. and Mark P.. As for these three managers, Trevor P. has been with the firm for the longest period of time, having been one of the many members of officers' team since April 2013. To help the directors in their tasks, this specific firm has been utilizing the expertise of William B. as a secretary since 2013. One of the directors of this company is another limited company: Wpg Registrars Limited.

Company staff

Trevor P.

Role: Director

Appointed: 05 April 2013

Latest update: 10 February 2024

David P.

Role: Director

Appointed: 05 April 2013

Latest update: 10 February 2024

Mark P.

Role: Director

Appointed: 05 April 2013

Latest update: 10 February 2024

William B.

Role: Secretary

Appointed: 05 April 2013

Latest update: 10 February 2024

Role: Corporate Director

Appointed: 05 April 2013

Address: City Road, London, EC1Y 2AB, United Kingdom

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Mark P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. The Bank Of N T Butterfield & Son Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hamilton at Front Street, HM12 and was registered as a PSC under the reg no 2106.

Mark P.
Notified on 6 April 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
Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Bank Of N T Butterfield & Son Limited
Address: 65 Front Street, Hamilton, HM12, Bermuda
Legal authority Bermuda
Legal form Corporate
Country registered Bermuda
Place registered Bermuda
Registration number 2106
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry S.
Notified on 6 April 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

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 5th April 2024 (CS01)
filed on: 8th, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

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