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PEARS FAMILY INVESTMENTS LIMITED (10440010)

PEARS FAMILY INVESTMENTS LIMITED (10440010) is an active UK company. incorporated on 21 October 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PEARS FAMILY INVESTMENTS LIMITED has been registered for 9 years.

Company Number
10440010
Status
active
Type
ltd
Incorporated
21 October 2016
Age
9 years
Address
12th Floor Aldgate Tower, London, E1W 9US
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PEARS FAMILY INVESTMENTS LIMITED

PEARS FAMILY INVESTMENTS LIMITED is an active company incorporated on 21 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEARS FAMILY INVESTMENTS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10440010

LTD Company

Age

9 Years

Incorporated 21 October 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

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

Previous Addresses

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
From: 2 April 2024To: 2 April 2024
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
From: 21 October 2016To: 2 April 2024
Timeline

16 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Joined
Jan 17
Loan Secured
Jan 17
Loan Secured
Jan 17
New Owner
Oct 17
New Owner
Oct 17
New Owner
Oct 17
New Owner
Oct 17
New Owner
Oct 17
New Owner
Feb 19
New Owner
Feb 19
New Owner
Feb 19
0
Funding
5
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

43

Change To A Person With Significant Control
5 February 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Change Corporate Director Company With Change Date
3 April 2024
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 February 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
18 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
18 January 2019
PSC04Change of PSC Details
Accounts With Accounts Type Group
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 October 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
27 October 2017
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2017
MR01Registration of a Charge
Appoint Corporate Director Company With Name Date
13 January 2017
AP02Appointment of Corporate Director
Change Account Reference Date Company Current Shortened
10 November 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 October 2016
AP03Appointment of Secretary
Incorporation Company
21 October 2016
NEWINCIncorporation