PEARCE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PEARCE INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement