PEARS PROPERTY VENTURES LIMITED
Activities of other holding companies n.e.c.
PEARS PROPERTY VENTURES LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Full company profile for PEARS PROPERTY VENTURES LIMITED (09740570), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 19 Aug 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Cash in Bank
£1.34k
Net Assets
£26.09M
Total Liabilities
£124.70k
Turnover
N/A
Employees
3
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pears, Mark Andrew | Director | British | England | 19 Aug 2015 | Active |
| William Frederick Bennett | Secretary | Unknown | Unknown | 19 Aug 2015 | Active |
| Wpg Registrars Limited | Corporate-director | United Kingdom | Unknown | 19 Aug 2015 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (13)
Michael Terence Baker
Irish
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Barry Michael Howard Shaw
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Nigel Rowley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mark Andrew Pears
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Trevor Steven Pears
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Jonathan Neil Mendelsohn
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
David Alan Pears
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Lady Daniela Claire Pears
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Michael Terence Baker
Irish
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Lady Daniela Claire Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr David Alan Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Sir Trevor Steven Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Mark Andrew Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Feb 2026 | Persons With Significant Control | Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026 | |
| 9 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 16 Dec 2025 with no updates | |
| 26 Aug 2025 | Confirmation Statement | Confirmation statement made on 26 Aug 2025 with no updates | |
| 15 Jan 2025 | Accounts | Annual accounts made up to 30 Apr 2024 |
Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 16 Dec 2025 with no updates
Confirmation statement made on 26 Aug 2025 with no updates
Annual accounts made up to 30 Apr 2024
Recent Activity
Latest Activity
Change to Mr Nigel Rowley as a person with significant control on 5 Feb 2026
3 months ago on 5 Feb 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 9 Jan 2026
Confirmation statement made on 16 Dec 2025 with no updates
5 months ago on 16 Dec 2025
Confirmation statement made on 26 Aug 2025 with no updates
9 months ago on 26 Aug 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 15 Jan 2025