PEARS PROPERTY VENTURES LIMITED

Incorporated on 19 August 2015 and registered in England and Wales, PEARS PROPERTY VENTURES LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Nigel Rowley is a person with significant control who holds 25-50% of the shares and voting rights. Lady Daniela Claire Pears is a person with significant control who holds 25-50% of the shares and voting rights. Lord Jonathan Neil Mendelsohn is a person with significant control who holds 25-50% of the shares and voting rights. Sir Trevor Steven Pears is a person with significant control who holds 25-50% of the shares and voting rights. Mr Barry Michael Howard Shaw is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mr Mark Andrew Pears is a person with significant control who holds 25-50% of the shares and voting rights. Mr David Alan Pears is a person with significant control who holds 25-50% of the shares and voting rights. Mr Michael Terence Baker is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: PEARS, David Alan (appointed 19 August 2015), PEARS, Mark Andrew (appointed 19 August 2015), PEARS, Trevor Steven, Sir (appointed 19 August 2015) and WPG REGISTRARS LIMITED (appointed 19 August 2015). BENNETT, William Frederick serves as company secretary (appointed 19 August 2015). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 9 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 16 December 2025. The next is due by 30 December 2026. 43 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 4 September 2026.