PEARSON & RABY LIMITED - Profile & Financials

Accounts Submitted 14 Aug 2017

Confirmation Statement Submitted 15 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	16 Jun 2015	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	16 Jun 2015	Active

Shareholders

Shareholders (2)


Peterhouse Group Limited	100.0%	100	Ordinary	15 Dec 2017
Integrated Safety Services Group Limited	0.0%	0	Ordinary	15 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peterhouse Group Limited

United Kingdom

Active

Notified 15 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Integrated Safety Services Group Ltd

Ceased 15 Dec 2017

Ceased

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Group Structure

PETERHOUSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

PEARSON & RABY LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Jul 2018	Gazette	Gazette Notice Voluntary	View(1 page)
9 Jul 2018	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
18 Dec 2017	Persons With Significant Control	Cessation of Integrated Safety Services Group Ltd as a person with significant control on 2017-12-15	View(1 page)
15 Dec 2017	Confirmation Statement	Confirmation statement made on 2017-12-15 with updates	View(4 pages)