Pears Family Investments Limited
- Holding
- Active
- 8 years
- £31,650,782 (assets)
- Virtual address
- 5 directors
- 8 owners
- Family business
Company size
Company status
Company incorporated on October 21, 2016
Current assets reported at April 30, 2024
215 companies registered at the address, more than 9
5 directors
8 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of other holding companies n.e.c.
64209
101413 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Pears Family Investments Limited is a private limited company registered in England/Wales with the registration number 10440010. The company was founded eight years ago on October 21, 2016, and registered at E1W 9US, United Kingdom, London, 12th Floor Aldgate Tower, 2 Leman Street. The address is probably virtual as 215 companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has eight owners or PSCs, five directors and no number of employees published.
It's a holding company. The last reported current assets is £31,650,782.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 34
- 25%+
-
Resident of United Kingdom
Started on 2018-12-17
Also participates in 34 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 6 years
- 22
- 25%+
-
Resident of United Kingdom
Started on 2018-12-17
Also participates in 22 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 6 years
- 30
- 25%+
-
Resident of United Kingdom
Started on 2018-12-17
Also participates in 30 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 8 years
- 22
- 25%+
-
Resident of United Kingdom
Started on 2016-10-21
Also participates in 22 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 8 years
- 45
- 25%+
-
Resident of United Kingdom
Started on 2016-10-21
Also participates in 45 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
See other owners
Managers
-
Corporate
- 8 years
- 61
-
Resident of United Kingdom
Started on 2017-01-11
Also participates in 61 other companies.
Director
Director
-
Individual
- 8 years
- 338
-
Resident of United Kingdom
Started on 2016-10-21
Also participates in 338 other companies.
Company director
Company director
-
Individual
- 8 years
- 342
-
Resident of United Kingdom
Started on 2016-10-21
Also participates in 342 other companies.
Company director
Company director
-
Individual
- 8 years
- 337
-
Resident of United Kingdom
Started on 2016-10-21
Also participates in 337 other companies.
Company director
Company director
-
Individual
- 8 years
- 201
-
Resident of United Kingdom
Started on 2016-10-21
Also participates in 201 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-04-30Download 29 pages pdf report
-
Confirmation statement made on 2024-10-11 with no updatesDownload 3 pages pdf report
-
Director's details changed for Wpg Registrars Limited on 2024-04-02Download 1 page pdf report
See all events
Pears Family Investments Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-12-15
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-09-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-06-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-02-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-09-27
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Pears Family Investments Limited
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