Pears Property Ventures Limited
Company 09740570 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 09740570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2015 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barry Michael Howard Shaw
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Mark Andrew Pears
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Terence Baker
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jonathan Neil Mendelsohn
25-50% shares, 25-50% voting · notified 2018-12-17 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 24 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4 Canal Street Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Elmbury Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - P CAR Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Orion (Harwich) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Castle Dene Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - PU Properties (Salford) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-29 - Pandora Properties Limited
25-50% shares, 25-50% voting · notified 2017-01-30 - Rockport Estates Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-10 - PS Confer Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-05-17 - Bywater Warehouse Limited
25-50% shares, 25-50% voting · notified 2018-05-02 - PJ Alexander Estates Limited
25-50% shares, 25-50% voting · notified 2018-07-26 - Pagor Properties Limited
25-50% shares, 25-50% voting · notified 2018-08-08 - Known Estates Limited
25-50% shares, 25-50% voting · notified 2018-09-26 - Craiglynne Properties Limited
25-50% shares, 25-50% voting · notified 2019-07-22 - Lower Earley Properties Limited
25-50% shares, 25-50% voting · notified 2020-08-07 - P Khal Properties (Leeds) Limited
25-50% shares, 25-50% voting · notified 2020-08-14 - J P Library Limited
25-50% shares, 25-50% voting · notified 2020-11-06 - SP Properties (Finchley) Limited
25-50% shares, 25-50% voting · notified 2021-02-03 - PJ Properties (Bucks) Limited
25-50% shares, 25-50% voting · notified 2021-09-27 - PJ Properties (South Mimms) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07 - Mago Hill Holdco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-09-04 - Cortland Cassiobury (Propco) Limited ceased 2017-12-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Burleigh Properties (Commercial) Limited ceased 2016-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 - Wickfield Estates Limited ceased 2022-05-27
25-50% shares, 25-50% voting · notified 2022-04-01
Officers (2)
- William Frederick Bennett Secretary · appointed 2015
- WPG Registrars Limited Corporate-director · appointed 2015
Directors and officers on the Companies House record, current and former.
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