PEARMAN INVESTMENTS LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pearman Investments Llp. The company was founded 7 years ago and was given the registration number OC420733. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is None Supplied.
Company Information
Name | : | PEARMAN INVESTMENTS LLP |
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Company Number | : | OC420733 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 January 2018 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 30 City Road, London, United Kingdom, EC1Y 2AB |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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30, City Road, London, United Kingdom, EC1Y 2AB | Llp Designated Member | 22 January 2018 | Active |
30, City Road, London, United Kingdom, EC1Y 2AB | Llp Designated Member | 22 January 2018 | Active |
3811, Turtle Creek Blvd, Suite 1320, Dallas, Texas, United States, 75219 | Corporate Llp Member | 22 January 2018 | Active |
People with Significant Control
Mr Rolf Gerritsen |
Notified on | : | 22 January 2018 |
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Status | : | Active |
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Date of birth | : | February 1963 |
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Nationality | : | Dutch |
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Country of residence | : | United Kingdom |
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Address | : | 37, Crestway, London, United Kingdom, SW15 5DB |
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Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
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Mr Steven Roderick Beharrell |
Notified on | : | 22 January 2018 |
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Status | : | Active |
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Date of birth | : | December 1944 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 44, St. Peters Square, London, United Kingdom, W6 9AA |
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Nature of control | : | - Voting rights 50 to 75 percent limited liability partnership
- Right to share surplus assets 50 to 75 percent limited liability partnership
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Bruce Robson |
Notified on | : | 22 January 2018 |
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Status | : | Active |
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Date of birth | : | October 1952 |
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Nationality | : | American |
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Country of residence | : | United States |
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Address | : | 3811, Turtle Creek Blvd, Texas, United States, 75219 |
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Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)