TENURE ESTATES LIMITED
ActiveCompany number 15571685
London, United Kingdom · Incorporated 17 March 2024
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Last updated on 23 August 2026
Buying and selling of own real estate · SIC 68100
Company overview
TENURE ESTATES LIMITED is an active private limited company incorporated on 17 March 2024 under the jurisdiction of England and Wales. The company’s registered office is at 12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US. Its principal activity is buying and selling of own real estate (SIC 68100).
The company has filed dormant accounts for the period ended 30 April 2025, with the next accounts due by 31 January 2027. A confirmation statement was last made up to 16 December 2025 and is not overdue.
The board consists of director Mark Andrew Pears, corporate director WPG Registrars Limited, and secretary William Bennett. Significant control is held by three individuals: Barry Michael Howard Shaw (50–75% shares and voting rights), Mark Andrew Pears (25–50% shares and voting rights), and Sir Trevor Steven Pears (25–50% shares and voting rights). All three PSC notifications were made on 9 June 2025, with subsequent changes reported in February and June 2026.
There are no charges, no insolvency history, and the company has not been liquidated.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 23 August 2026- AREA ESTATES LIMITED (25.0%)
- DAVID ALAN PEARS, BARRY SHAW, TREVOR STEVEN PEARS (DAP 87) (25.0%)
- MARK ANDREW PEARS, BARRY SHAW, TREVOR STEVEN PEARS (MAP 87) (25.0%)
- TREVOR STEVEN PEARS, DANIELA PEARS, JON MENDELSOHN, NIGEL ROWLEY (TSP 87) (25.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 4 | GBP | £4.000 | ||||
| Total | 4 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AREA ESTATES LIMITED | Ordinary | 1 | 25.00% | 1 | 25.00% |
| DAVID ALAN PEARS, BARRY SHAW, TREVOR STEVEN PEARS (DAP 87) | Ordinary | 1 | 25.00% | 1 | 25.00% |
| MARK ANDREW PEARS, BARRY SHAW, TREVOR STEVEN PEARS (MAP 87) | Ordinary | 1 | 25.00% | 1 | 25.00% |
| TREVOR STEVEN PEARS, DANIELA PEARS, JON MENDELSOHN, NIGEL ROWLEY (TSP 87) | Ordinary | 1 | 25.00% | 1 | 25.00% |
| Total | 4 | 100% | 4 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
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
Get the complete credit report
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