WP

WILLIAM PEARS GROUP LIMITED

Active

Company number 08476364

London, United Kingdom · Incorporated 5 April 2013

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 26 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Barry Michael Howard Shaw
Born July 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Mark Andrew Pears
Born November 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Michael Terence Baker
Born April 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
The Bank Of N T Butterfield & Son Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
19 April 2013
Shares allotted · 0 shares allotted
—
19 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Group
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Change Corporate Director Company With Change Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Accounts With Accounts Type Group
Accounts
30 January 2024 View
Accounts With Accounts Type Group
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Group
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Group
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Group
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Group
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Group
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Group
Accounts
21 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Group
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Group
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Group
Accounts
11 February 2014 View
Capital Allotment Shares
Capital
3 June 2013 View
Resolution
Resolution
21 May 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2013 View
Incorporation Company
Incorporation
5 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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