Introduction
Watch Company
P
PEAR TREE INVESTMENTS (HOLDINGS) LIMITED
PEAR TREE INVESTMENTS (HOLDINGS) LIMITED is an active company incorporated on 23 November 2017 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.. PEAR TREE INVESTMENTS (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11080172
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD England
From: 23 November 2017To: 5 June 2024
Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom
From: 23 November 2017To: 23 November 2017
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CORNEY, David John
Active5382, BrightonBN1 8FU
Born November 1972
Director
Appointed 23 Nov 2017
CORNEY, David John
5382, BrightonBN1 8FU
Born November 1972
Director
23 Nov 2017
Active
GAFFNEY, Victoria Marie
ActiveMaple House, LondonW1T 7NF
Born January 1973
Director
Appointed 17 Dec 2020
GAFFNEY, Victoria Marie
Maple House, LondonW1T 7NF
Born January 1973
Director
17 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Victoria Marie Gaffney
ActiveMaple House, LondonW1T 7NF
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2023
Miss Victoria Marie Gaffney
Maple House, LondonW1T 7NF
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2023
Active
Mr David John Corney
Active5382, BrightonBN50 8FU
Born November 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Nov 2017
Mr David John Corney
5382, BrightonBN50 8FU
Born November 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Nov 2017
Active
Filing History
28
Description
Type
Date Filed
Document
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2023
28 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2019
23 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2017