PP

PEARS PROPERTY VENTURES LIMITED

Active

Company number 09740570

London, United Kingdom · Incorporated 19 August 2015

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

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Ground Floor 30 City Road London EC1Y 2AB United Kingdom · until 2 April 2024

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
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

BW
BENNETT, William Frederick
Secretary
19 August 2015
PD
PEARS, David Alan
Director
19 August 2015
PM
PEARS, Mark Andrew
Director
19 August 2015
PT
PEARS, Trevor Steven, Sir
Director
19 August 2015
WR
WPG REGISTRARS LIMITED
Corporate Director
19 August 2015
CG
COWAN, Graham
Director · Resigned
19 August 2015

Persons with significant control

PS
Mr Nigel Rowley
Born October 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 December 2018
PS
Lady Daniela Claire Pears
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 December 2018
PS
Lord Jonathan Neil Mendelsohn
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 December 2018
PS
Sir Trevor Steven Pears
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
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 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David Alan Pears
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Michael Terence Baker
Born April 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 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
2 April 2024 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Full
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Accounts With Accounts Type Full
Accounts
25 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2016 View
Capital Allotment Shares
Capital
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Appoint Corporate Director Company With Name Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Incorporation Company
Incorporation
19 August 2015 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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