William Pears Group Limited
- Holding
- Holding
- Active
- 12 years
- £4,854,000 (assets)
- Virtual address
- 5 directors
- 4 owners
Company size
Controlled by corporate entities
Company status
Company incorporated on April 05, 2013
Current assets reported at April 30, 2024
215 companies registered at the address, more than 9
5 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of other holding companies n.e.c.
64209
101173 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
William Pears Group Limited is a private limited company registered in England/Wales with the registration number 08476364. The company was founded twelve years ago on April 05, 2013, 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 four owners or PSCs, five directors and no number of employees published.
It's a holding company. The last reported current assets is £4,854,000.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 29
- 25%+
-
Resident of Bermuda
Started on 2016-04-06
Also participates in 29 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
- 9 years
- 22
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
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
- 9 years
- 57
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 57 other companies.
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Individual
- 9 years
- 85
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 85 other companies.
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- 12 years
- 338
-
Resident of United Kingdom
Started on 2013-04-05
Also participates in 338 other companies.
Company director
Company director
-
Individual
- 12 years
- 342
-
Resident of United Kingdom
Started on 2013-04-05
Also participates in 342 other companies.
Company director
Company director
-
Individual
- 12 years
- 337
-
Resident of United Kingdom
Started on 2013-04-05
Also participates in 337 other companies.
Company director
Company director
-
Individual
- 12 years
- 201
-
Resident of United Kingdom
Started on 2013-04-05
Also participates in 201 other companies.
Secretary
Secretary
-
Corporate
- 12 years
- 61
-
Resident of United Kingdom
Started on 2013-04-05
Also participates in 61 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-04-30Download 52 pages pdf report
-
Confirmation statement made on 2025-04-11 with no updatesDownload 3 pages pdf report
-
Confirmation statement made on 2024-04-05 with updatesDownload 4 pages pdf report
See all events
William Pears Group Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about William Pears Group Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!