This company is commonly known as Pearce Investments Limited. The company was founded 19 years ago and was given the registration number 05426976. The firm's registered office is in LONDON. You can find them at 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PEARCE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05426976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7/10, 5th Floor, North Side, Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 01 February 2013 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 29 July 2015 | Active |
| 6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Secretary | 18 April 2005 | Active |
| 47, Elm Drive, Cheshunt, United Kingdom, EN8 0SB | Director | 24 April 2015 | Active |
| 7/10, 5th Floor, Chandos Street, Cavendish Square, London, England, W1G 9DQ | Director | 01 February 2013 | Active |
| 27, Castlelawn, Athboy County Meath, London, Ireland, | Director | 26 February 2010 | Active |
| 6th, Floor 32, Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Director | 17 February 2012 | Active |
| 6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Director | 18 April 2005 | Active |
| Mr Mario La Porta | ||
| Notified on | : | 14 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Via Cairoli F. Lli 14, Nerviano (Mi), Italy, 20014 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-27 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Capital | Capital allotment shares. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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